Wonder Glass Limited
- Company number
- 08218556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2012
- Nature of business
- Shaping and processing of flat glass
Manufacture of hollow glass
specialised design activities
Registered office
Previous names
- MRM Music Rights Management Limited (until 22 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Richard John | Director | 18 Sep 2012 | 15 Mar 2013 |
| BELINGHIERI, Simona | Director | 15 Mar 2013 | 30 Jun 2015 |
| MUSSATI, Christian | Director | 1 Feb 2015 | |
| LAGGAN SECRETARIES LIMITED | Corporate-Secretary | 18 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chrilube Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2021 |
| Mr Christian Mussati | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£597,169 | £29,102 | 7 |
| 31 Dec 2023 | -£600,026 | £46,285 | 7 |
| 31 Dec 2022 | -£617,208 | £108,158 | 4 |
| 31 Dec 2021 | -£813,158 | £30,286 | 5 |
| 31 Dec 2020 | -£864,490 | £87,586 | 5 |
| 31 Dec 2019 | -£380,593 | £20,688 | - |
| 31 Dec 2018 | -£391,649 | £111,050 | 2 |
| 31 Dec 2017 | -£396,462 | £70,406 | 2 |
| 31 Dec 2016 | -£430,559 | £137,168 | 0 |
| 31 Dec 2015 | -£485,755 | £44,918 | - |
| 31 Dec 2014 | -£215,098 | £78,488 | - |
| 31 Dec 2013 | -£165,359 | £88,201 | - |
Connections
Directors’ other companies
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 10 Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at S Cask Ltd
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at LB Entertainment Concierge Ltd
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Pearce Investments Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Polenghi UK Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Wholesafety UK Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 9 Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 8 Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Fideuram Asset Management UK Limited
- MUSSATI, Christian - Director at One Hundred And Six Lexham Gardens Limited