opendata.bot
Company number
02628441

MULTI GLAZING SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MULTI GLAZING SYSTEMS LIMITED
Company number
02628441
Registered office
C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 July 1991
Status
Active
Age
35 years
Nature of business (SIC)
46760 — Wholesale of other intermediate products
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dormakaba Holding Ag
owns 50–75% of shares · holds 50–75% of voting rights (through a firm)
Notified 01/07/2024
Dormakaba Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2022
Mr Jason Robert Pease
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/06/2019
Mr Paul David Ryan
has significant influence or control
Notified 06/04/2016
Mr Stephanie Brecht-Bergen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2024
Ms Christine Mankel
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2022 Controls 4 companies
Dormakaba Holding Ag name only
owns 50–75% of shares · holds 50–75% of votes Control ended 01/07/2024 Controls 6 companies
Mr Jason Robert Pease
born 06/1970 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2022 Controls 2 companies
Mr Paul David Ryan
born 01/1967 · England has significant influence or control Control ended 18/06/2019 Controls 5 companies
Mr Stephanie Brecht-Bergen
born 08/1985 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 26/09/2024
Ms Christine Mankel
born 11/1982 · Germany owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2024 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2024 Person with significant control ceased Mr Stephanie Brecht-Bergen
26/09/2024 Person with significant control added Mr Stephanie Brecht-Bergen
01/07/2024 Person with significant control ceased Ms Christine Mankel
01/07/2024 Person with significant control ceased Dormakaba Holding Ag
01/07/2024 Person with significant control added Ms Christine Mankel
01/07/2024 Person with significant control added Dormakaba Holding Ag
28/02/2022 Person with significant control ceased Mr Jason Robert Pease
28/02/2022 Person with significant control added Dormakaba Uk Limited
18/06/2019 Person with significant control ceased Mr Paul David Ryan
18/06/2019 Person with significant control added Mr Jason Robert Pease
06/04/2016 Person with significant control added Mr Paul David Ryan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,309
▲ 57.7%
830
Net assets 1,302
▲ 58.9%
819
Employees (avg) 0
▼ 100.0%
10

Documents for MULTI GLAZING SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02628441
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MULTI GLAZING SYSTEMS LIMITED?
According to the official registry, the company number of MULTI GLAZING SYSTEMS LIMITED is 02628441.
Where is MULTI GLAZING SYSTEMS LIMITED registered?
The registered office is C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS, ENGLAND.
What is the SIC code of MULTI GLAZING SYSTEMS LIMITED?
The nature of business is recorded under SIC code 46760 — Wholesale of other intermediate products.
Who controls MULTI GLAZING SYSTEMS LIMITED?
Dormakaba Holding Ag is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights (through a firm).
When are the next accounts of MULTI GLAZING SYSTEMS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MULTI GLAZING SYSTEMS LIMITED (02628441)

MULTI GLAZING SYSTEMS LIMITED is a private limited company incorporated on 11 July 1991 and registered in the United Kingdom under company number 02628441. Its registered office is at C/O KABA LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, EX16 6SS, ENGLAND. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Dormakaba Holding Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Wholesale of other intermediate products across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.