MG WINDOW SYSTEMS LTD

Company number 04494650 ·

Active

2 active / 3 ceased · persons with significant control

Mrn Property Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-25
Correspondence address
3, Letts Road, Rothersthorpe Avenue Ind Estate, Northampton, NN4 8HQ, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
09963582
Country registered
England

Munns Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-02
Correspondence address
122, Northampton Road, Brixworth, Northampton, NN6 9DY, England
Legal form
Ltd
Place registered
England And Wales
Registration number
14605217
Country registered
England

Kzn Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-02
Ceased on
2025-09-25
Correspondence address
17, Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England
Legal form
Ltd
Place registered
England And Wales
Registration number
14581628
Country registered
England

Mr Gary Richard Frost

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-10
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Mr Mark Russell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-02
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom