Menna Overview
Here’s a quick overview of MASTER AUTO GLASS LIMITED 👀 — a London based business that started in 1984.
MASTER AUTO GLASS LIMITED
- Company statusactive
- Company No01805895
- Age42 years 3 months Incorporated 4 April 1984
- Officers2
Address
Unit 4 Cumberland Avenue, Park Royal, London, NW10 7QL
MASTER AUTO GLASS LIMITED is an active company incorporated on 4 April 1984 and based in London. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jan 2025
Miscellaneous
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARSIAN, Mitra | secretary | 01 Jan 1970 | |
| FARSIAN, Babak | director | Oct 1971 | 08 Oct 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winborn Investments Holdings Limited | 29 Oct 2024 | |
| Mag Holdco Limited | 29 Oct 2024 | |
| Winborn Holdings Limited | 11 Feb 2019 | |
| Mr Sadegh Farsian | Jan 1935 | 01 Jul 2016 |
| Mr Babak Farsian | Oct 1971 | 01 Jul 2016 |
Related Companies
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FARSIAN, Mitra, FARSIAN, Babak are mutual persons.
FARSIAN, Mitra, FARSIAN, Babak are mutual persons.
FARSIAN, Mitra are mutual persons.
FARSIAN, Sadegh are mutual persons.
WINBORN INVESTMENTS HOLDINGS LIMITED
FARSIAN, Mitra are mutual persons.
MAG HOLDCO LIMITED
FARSIAN, Mitra are mutual persons.
TWC HOLDCO LIMITED
FARSIAN, Mitra are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MASTER AUTO GLASS LIMITED 👀 — a London based business that started in 1984.