M.B.E. GLAZING SYSTEMS LIMITED

UNIT 21, WOODMAN WORKS, SOUTH LANE, ELLAND, HX5 0PA

Company Number: 02759627
Incorporation date: 28-Oct-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
43342 Glazing





SUMMARY

This company is 31.4 years old and is currently active. It is controlled by Mr Bhopinder Singh. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 8 million which has increased from GBP 3.8 million in the previous year. The company has 7 active officers (directors or partners) who are or were officers of 15 other companies, 5 (33.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 8,521,364 -92,986 24,241 -58,059
31-Dec-2018 GBP 9,172,806 750,299 22,321 150,126 622,494
31-Dec-2017 GBP 9,093,165 746,007 15,127 1,539 150,817 610,317
31-Dec-2016 GBP 9,969,246 906,766 13,916 1,539 181,854 737,289
31-Dec-2015 GBP 10,456,458 1,166,225 12,206 8,726 240,518 929,187
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 1,376,570 8,250,630 944,684 8,047,472
31-Dec-2021 GBP 1,092,755 8,580,957 1,066,974 22,680 3,569,693 3,829,882
31-Dec-2020 GBP 960,375 4,550,334 1,353,317 22,680 3,197,017
31-Dec-2019 GBP 1,792,631 6,027,390 1,978,815 22,680 37,320 3,679,402 4,048,575
31-Dec-2018 GBP 2,202,557 6,161,870 1,363,340 22,680 37,320 5,095,461 5,155,461
31-Dec-2017 GBP 1,790,102 5,800,595 1,683,587 22,680 37,320 4,472,967 4,532,967
31-Dec-2016 GBP 1,338,752 5,086,704 1,604,952 22,680 3,862,650 3,922,650
31-Dec-2015 GBP 2,035,959 5,575,940 2,618,628 22,680 3,325,361 3,385,361
31-Dec-2014 GBP 22,680 2,396,174 2,456,174

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Graham PICKLES 01 May 2007 28 Mar 2024 British 4 - 8
Resigned Eamonn Patrick DEVENNEY 28 Oct 1992 01 May 2007 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul COTTERILL 01 Oct 2022 Company Director British 1 - 00 (0.0%)
Active William James BRADLEY 01 Apr 2022 Company Director British 1 - 00 (0.0%)
Active Susan Linda SINGH 01 Oct 2015 Director British 4 - 11 (20.0%)
Active Graham PICKLES 01 Dec 2007 Chartered Accountant British 4 - 83 (25.0%)
Active Christopher HIRST 01 May 2002 Company Director British 1 - 00 (0.0%)
Active Martin Nigel DAVISON 07 Dec 1992 Company Director British 1 - 00 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 28 Oct 1992 28 Oct 1992 3 - 8024334106 (42.5%)
Active Bhopinder SINGH 28 Oct 1992 Company Director British 6 - 76 (46.2%)
Resigned Eamonn Patrick DEVENNEY 28 Oct 1992 23 Oct 2020 Company Director British 0 - 20 (0.0%)
Number of active directors: 7
Average tenure of active directors: 16.1 years
Average tenure of resigned directors: 14.0 years
Average active director Dissolution Rate: 13.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WHARFEDALE PROPERTIES LIMITED (00417766) - Active
DEL SOL AIR SYSTEMS LIMITED (00936959) - Active
M.B.E. GLAZING SYSTEMS LIMITED (02759627) - Active
ACP COATINGS LIMITED (05023934) - Dissolved
M.B.E. AUTOMATIC DOORS LIMITED (05769189) - Active
M.B.E. AUTOMATION LIMITED (05769228) - Liquidation
365 RETAIL PROPERTY CARE LIMITED (06524601) - Liquidation
365 IT SOLUTIONS LIMITED (06630252) - Dissolved
L & S HOLDINGS LIMITED (06720782) - Dissolved
TREEDOWN LIMITED (07176413) - Active
MBE REACTIVE MAINTENANCE LIMITED (07203180) - Active
OPENING SYSTEMS LIMITED (07239048) - Active
MBE GLAZING LIMITED (07263052) - Active
SWALLOW ARCHITECTURAL COATINGS LIMITED (08002824) - Active
M B E PROPERTY RENTALS LIMITED (10274582) - Active
SMARTS SPARES LTD (13065353) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-282018-10-282015-10-282014-10-282013-10-28
BHOPINDER SINGHA ORDINARY12,474
55.0%
0
0%
0
0%
0
0%
0
0%
TREEDOWN LIMITEDC ORDINARY7,938
35%
0
0%
0
0%
0
0%
0
0%
SUSAN SINGHB ORDINARY2,268
10%
0
0%
0
0%
0
0%
0
0%
BHOPINDER SINGHORDINARY0
0%
14,742
65%
15,876
70%
15,876
70%
15,876
70%
SUSAN SINGHORDINARY0
0%
4,536
20%
5,670
25%
5,670
25%
0
0%
TREEDOWN LIMITEDORDINARY0
0%
3,402
15%
0
0%
0
0%
0
0%
CHRISTOPHER HIRSTORDINARY0
0%
0
0%
1,134
5%
1,134
5%
1,134
5%
SUSAN MARSHALLORDINARY0
0%
0
0%
0
0%
0
0%
5,670
25%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

M.B.E. GLAZING SYSTEMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 43342 Glazing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ANGLIAN WINDOWS LIMITED LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU 02540020 2018-03-31 227,131,000 -1,246,000
EVEREST LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 04566809 2017-12-31 133,253,000 -4,708,000
M.PRICE LIMITED 3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ 00604114 2018-04-30 34,102,470 0
BRITPLAS COMMERCIAL LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RW 05936799 2017-12-31 16,123,236 0 43390-Other building completion and finishing
MARTINDALES LIMITED MARTINDALE HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HF 02821638 2017-12-31 14,019,308 0
OAKLAND GLASS LIMITED BRETFIELD COURT, BRETTON STREET INDUSTRIAL ESTATE, DEWSBURY, WEST YORKSHIRE, WF12 9BG 02036622 2017-10-31 10,017,133 0
PARAMOUNT WINDOW & FASCIA LIMITED 22 BROOK ROAD, WIMBORNE, DORSET, BH21 2BH 02737752 2017-09-30 2,129,480 0
HOMESTYLE WINDOWS LTD VISTA CENTRE, 50 SALISBURY ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW4 6JQ 10402641 2018-09-30 1,391,469 0
F A FIRMAN (GLASS PROJECTS) LIMITED 19 BATES ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 0JH 08920015 2017-08-31 1,217,364 0
HOLMES GLAZING LTD 3 BLYTHBURGH ROAD, WESTLETON, SUFFOLK, IP17 3AT 07841451 2017-11-30 630,975 0
BELL WINDOWS LIMITED 2 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG 07286587 2017-06-30 593,324 0
BSF WINDOWS LTD 31-33 STATION ROAD, HORLEY, ENGLAND, RH6 9HW 08940641 2019-03-31 547,305 0
GLASS STRUCTURES LIMITED UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA 07949956 2018-02-28 518,197 0
AGI BUILDING SERVICES LTD 54 GREENWOOD AVENUE, ENFIELD, ENGLAND, EN3 5DU 07947231 2019-02-28 503,657 0
MIDLAND GROUP LIMITED ENTERPRISE HOUSE THE COURTYARD, OLD COURT HOUSE ROAD, BROMBOROUGH, WIRRAL, UNITED KINGDOM, CH62 4UE 09674576 2017-07-31 479,854 0
PLANET DOUBLE GLAZING LIMITED UNIT 6, REGENT BUSINESS CENTRE, HAYES, MIDDLESEX 06911209 2018-05-31 468,120 0
TRADE DOUBLE GLAZING LIMITED HILLSIDE HOUSE SEA APPROACH, WARDEN, SHEERNESS, ENGLAND, ME12 4PD 08390409 2018-03-31 403,647 0
ALLWEATHER WINDOWS (N E) LTD 25A CRESCENT WAY SOUTH, FOREST HALL, NEWCASTLE UPON TYNE, NE12 9AS 09280868 2017-11-30 399,010 0
METAL WINDOW RENOVATIONS LIMITED 25 GORE ROAD, BURNHAM, SLOUGH, SL1 8AB 02764986 2018-05-31 357,728 0
UNIGLAZE WINDOWS LIMITED STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5LD 03016623 2018-02-28 318,265 0 43390-Other building completion and finishing
AFTERCARE DOUBLE GLAZING REPAIRS LTD 4/6 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9AE 04977063 2017-12-31 311,421 0
E.F. WINDOWS LIMITED UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1GW 08294936 2017-11-30 291,515 0
SAFE 'N' SECURE (WINDOWS & DOORS) LIMITED UNIT 4, ARMLEY ROAD, LEEDS, ENGLAND, LS12 2QN 04862903 2018-12-31 263,973 0
AMERSHAM DOUBLE GLAZING AND BUILDING LIMITED 55 HIGHLAND ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9AY 05792634 2018-03-31 261,657 0
DOMUS SOLUTIONS LTD 5 SOUTH ROAD, SOUTH ROAD, FELTHAM, MIDDLESEX, TW13 6UE 08561608 2018-06-30 260,022 0
I GLAZING LTD 42-44 REGAL COURT, HIGH STREET, SLOUGH, ENGLAND, SL1 1EL 08236970 2018-10-31 214,363 0
WINDOW WISE (NORTH EAST) LTD UNIT 2, EASTMOUNT ROAD, DARLINGTON, DURHAM, ENGLAND, DL1 1LE 10618475 2018-03-31 206,880 0
PAINTED GLASS SERVICES LTD UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA 07743719 2017-08-31 205,169 0
STORM WINDOWS (UK) LIMITED 39 DARLASTON ROAD, WALSALL, WEST MIDLANDS, ENGLAND, WS2 9QT 04730902 2018-03-31 196,270 0
WINDOW WORLD WEYMOUTH LTD 17A CAMBRIDGE ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, ENGLAND, DT4 9TJ 09567745 2018-08-31 170,738 0 46730-Wholesale of wood, construction materials and sanitary equipment
S G INSTALLATIONS (BIGGLESWADE) LIMITED 1 ST. ANDREWS CLOSE, BIGGLESWADE, BEDFORDSHIRE, SG18 8BB 08244445 2018-09-30 166,377 0
A D GLASSWORKS LIMITED 10A HIGH STREET, CHISLEHURST, KENT, ENGLAND, BR7 5AN 09445052 2018-02-28 161,912 0
HOME GUARD DOUBLE GLAZING LTD 53 ASHLAWN ROAD, 53 ASHLAWN ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV22 5ET 07680268 2018-03-31 128,771 0
SB GLAZING LTD 6B FERNHAM ROAD, THORNTON HEATH, SURREY, UNITED KINGDOM, CR7 8JD 09611536 2018-05-31 128,337 0
REMMER & SON LIMITED UNIT 2 INGS MILL, DALE STREET, OSSETT, WEST YORKSHIRE, ENGLAND, WF5 9HQ 09333632 2017-12-31 124,030 0
SMARTGLAZE HOME IMPROVEMENTS LIMITED DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE 07769600 2017-09-30 112,667 0
WINDOW WIZE ENERGY & CONSERVATION LIMITED FLINTSTONES, BROAD LANE, BRACKNELL, BERKSHIRE, RG12 9BX 03606190 2018-08-31 110,230 0
SOVEREIGN WINDOWS, DOORS & CONSERVATORIES LIMITED CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF 08977690 2018-03-31 101,748 0
SERVICES R US LTD 38 DURLEY AVENUE, PINNER, ENGLAND, HA5 1JQ 08726789 2017-10-31 95,737 0
J & B WINDOWS LIMITED 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF 08417608 2019-02-28 91,348 0
A W PATMORE & SON LIMITED 25 HYACINTH DRIVE, UXBRIDGE, MIDDLESEX, ENGLAND, UB10 9QW 05828284 2018-03-31 84,265 0
SANDY GLAZING LTD 9 CAULDWELL COURT, CAULDWELL COURT, SANDY, BEDFORDSHIRE, ENGLAND, SG19 1DA 09519678 2019-03-31 81,280 0
TAYLOR MADE HOUSE IMPROVEMENTS LTD A24, THE SANDERSON CENTRE, LEES LANE, GOSPORT, ENGLAND, PO12 3UL 09827821 2018-03-31 79,877 0
ABLEGLAZE BIRMINGHAM LTD 196 WEOLEY PARK ROAD, SELLY OAK, BIRMINGHAM, B29 5HD 04837428 2017-11-30 74,850 0
ATKINS & GARRIE GLAZING LTD 4G OAKLAND OFFICE PARK, AERODROME ROAD, GOSPORT, ENGLAND, PO13 0GY 09823776 2018-03-31 57,984 0
IFIX HOME IMPROVEMENTS LTD 35 CONISTON ROAD, SUTTON COLDFIELD, B74 3LF 08892888 2019-02-28 56,473 0
D & L WINDOWS LIMITED OFFICE M20 MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, ENGLAND, ME14 5NZ 04842343 2017-07-31 52,905 0
IFIX WINDOW AND DOOR SOLUTIONS LTD 42 WHEAL ALBERT ROAD, GOONHAVERN, TRURO, ENGLAND, TR4 9FF 09250739 2018-10-31 46,003 0
PE WINDOWS LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF 04910710 2018-08-31 44,825 0
U K SHUTTERS & GLASS LTD WEAVER ROSE HOUSE, HIGH STREET, SOUTHALL, ENGLAND, UB1 3DN 07752427 2018-08-31 44,328 0 43999-Other specialised construction activities not elsewhere classified
ANDY BLACKBURN LTD ANDY BLACKBURN, 11 DUNMOOR GROVE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, TS17 0QW 07882997 2017-12-31 39,007 0
SIO2 LTD 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 10502208 2018-11-30 38,309 0
AM PROJECT SOLUTIONS LIMITED 63 SAVILL ROAD, LINDFIELD, WEST SUSSEX, ENGLAND, RH16 2NW 08746856 2018-10-31 37,544 0 74902-Quantity surveying activities
PRINCIPLE GLASS SOLUTIONS LTD THE JOINERY THE ESTATE YARD, ERIDGE ROAD, ERIDGE GREEN, TUNBRIDGE WELLS, KENT, TN3 9JR 09391938 2018-01-31 36,346 0
IOANA MADALINA CRETU LTD FLAT 2 BROCKMER HOUSE, CROWDER STREET, LONDON, ENGLAND, E1 0BJ 09490718 2018-03-31 35,470 0
AL ANWAR SOLUTIONS LTD 60 WEST AVENUE, SOUTHALL, MIDDLESEX, UB1 2AR 06979413 2018-08-31 35,267 0
ALIGLAZE LIMITED 21 GORDON SQUARE, FAVERSHAM, KENT, ENGLAND, ME13 8HN 07942354 2018-02-28 31,339 0 43390-Other building completion and finishing
43999-Other specialised construction activities not elsewhere classified
DUDEX LIMITED 7 HARVEY ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 2NJ 09684481 2018-07-31 27,124 0
NEWIN SHOPFRONT GLAZING LTD SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW 10008295 2018-02-28 24,348 0
DUROCAFE&CO LIMITED 14A INGLEBY ROAD, ILFORD, ENGLAND, IG1 4RY 09772155 2018-09-30 24,168 0
ATICOS AGS LIMITED 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, ENGLAND, SS2 6GE 08827925 2018-12-31 20,042 0
CUSTOM CONSERVATORIES & WINDOWS LIMITED 12 SANDPIPER, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5NT 05989829 2017-11-30 18,505 0
VAMI FIX LTD 21 WEDNESBURY GARDENS, ROMFORD, ENGLAND, RM3 9LJ 10956094 2018-09-30 13,264 0 43999-Other specialised construction activities not elsewhere classified
LOUIS FRANCOIS LIMITED 5 SOUTHRIDGE PLACE, THE DOWNS, LONDON, SW20 8JQ 05298801 2018-05-26 8,460 0 43999-Other specialised construction activities not elsewhere classified
81222-Specialised cleaning services
81229-Other building and industrial cleaning activities
ROSS WINDOWS & HOME IMPROVEMENTS LTD 8 DRAPERS LANE, LEOMINSTER, HEREFORDSHIRE, HR6 8ND 07913506 2018-01-31 8,421 0
PREMIER WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED 148 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AA 04369688 2018-02-28 8,366 0
BRISCOE CONSTRUCTION LTD 96 FFORDD PENNANT, MOSTYN, HOLYWELL, WALES, CH8 9NY 10417511 2018-03-31 3,479 0
GALA HOME IMPROVEMENTS LTD 17 QUEEN STREET, RETFORD, NOTTINGHAMSHIRE, DN22 7BH 07926591 2019-01-31 1,295 0
BIGBEAR CONSULTANCY LTD 1A ROBERTS ROAD, GILLINGHAM, KENT, ME8 0AY 08977799 2018-04-30 0 0
COLOURLINE (SOUTH) LTD 8-9 CENTENARY IND ESTATE, HUGHES ROAD, BRIGHTON, BN2 4AW 05625064 2018-07-31 0 0
FIBBERSLEY GROUP LTD STAFFORDSHIRE KNOT, PINFOLD STREET, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE 11042296 2019-03-31 0 0 68209-Other letting and operating of own or leased real estate
96020-Hairdressing and other beauty treatment
FORGE TECHNOLOGY LIMITED C/O TAP GROUP, TUDHOE INDUSTRIAL, ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6TL 02976130 2018-12-31 0 0
LOSTOCK HALL GLASS LIMITED NO 17 MOOR PARK AVENUE, PRESTON, LANCASHIRE, PR1 6AS 04244381 2018-12-31 0 0
S & K BUILDERS LIMITED 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP 07909215 2018-01-31 0 0 43390-Other building completion and finishing

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
M.B.E. GLAZING SYSTEMS LIMITED 0.8% 2.0% 3.4% Medium
Other companies Active in the same sector 0.9% 3.3% 6.4% Medium
Expanded sample0.8%2.0%3.4%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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