Master Auto Glass Limited
Company 01805895 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Winborn Investments Limited 1 shared director
- Winborn Holdings Limited 1 shared director
- SGC Group Intl Limited 1 shared director
- Sina Medical Glass Limited 1 shared director
- MAG Holdco Limited 1 shared director
- TWC Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01805895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1984 |
| Address | UNIT 4 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mag Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Sadegh Farsian ceased 2019 British
ownership of shares 25-50% - Mr Babak Farsian ceased 2019 British
ownership of shares 25-50% - Winborn Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Winborn Investments Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Babak Farsian Director · appointed 1997
- Mitra Farsian Secretary
Show 2 former officers
- Sadegh Farsian Director · resigned 2023
- Nader Afsharnejad Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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