Berginson Glass Ltd
- Company number
- 13400200
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 May 2021
- Dissolved
- 1 Jul 2025
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- The Berginson Group Ltd (8 companies)
Registered office
Previous names
- Mega Time Ltd (until 24 Jan 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Berginson Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2023 | |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2022 | 24 Jan 2023 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 6 Jun 2022 | 24 Jan 2023 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2021 | 17 May 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2023 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
Connections
Owned by
Berginson Glass Ltd → The Berginson Group Ltd