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Ms International Plc

00653735

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Balby Carr Bank, Balby, Doncaster, DN4 8DH
Incorporated 24/03/1960

Previously known as

Mining Supplies P L C · until 30/12/1983

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100
Activities of head offices

Officers

Michael Patrick Andrew O'Connell

director · Since 19/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 27 other boards

Mr Roger Lane Smith

director · Since 19/09/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Nicholas Michael Arthur James Bell

director · Since 22/07/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Mr David George Hansell

director · Since 03/06/2014

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 81

Shelley Louise Ashcroft

secretary · Since 02/08/2021

Mrs Shelley Louise Ashcroft

director · Since 21/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Mr John Edward Meldrum

director · Since 18/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Anthony William Wreford

director · Since 16/07/2026

BRITISH · ENGLAND · Age 74

Michael Patrick Andrew O'Connell

director

British · England · Age 76

Roger Lane Smith

director

British · United Kingdom · Age 80

Nicholas Michael Arthur James Bell

director · Since 22/07/2013

British · England · Age 51

David George Hansell

director · Since 03/06/2014

British · England · Age 81

Shelley Louise Ashcroft

secretary · Since 02/08/2021

Shelley Louise Ashcroft

director · Since 21/01/2025

British · England · Age 41

John Edward Meldrum

director · Since 18/07/2025

British · England · Age 57

Anthony William Wreford

director · Since 16/07/2026

British · England · Age 74

Former

John Robert Louis Lee

director · Resigned 05/02/1997

Alan Kaye

director · Resigned 31/08/1998

David Pyle

secretary · Resigned 27/04/2013

David Pyle

director · Resigned 01/10/2019

David Kirkup

secretary · Resigned 02/08/2021

Michael James Bell

director · Resigned 15/07/2026

Michael James Bell

director · Resigned 15/07/2026

Persons with Significant Control

Former PSCs

Mr Michael James Bell

Ceased 07/08/2019

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/07/2016Registered 22/07/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/10/2011Registered 05/10/2011
charge
satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 29/04/1982Registered 11/05/1982

Change History

statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1Balby Carr Bank
2026-08-16

BALBY CARR BANK

post townDoncaster
2026-08-16

DONCASTER

officer appointedASHCROFT, Shelley Louise
2026-08-16
officer appointedASHCROFT, Shelley Louise
2026-08-16
officer appointedBELL, Nicholas Michael Arthur James
2026-08-16
officer appointedHANSELL, David George
2026-08-16
officer appointedLANE SMITH, Roger
2026-08-16
officer appointedMELDRUM, John Edward
2026-08-16
officer appointedO'CONNELL, Michael Patrick Andrew
2026-08-16
officer appointedWREFORD, Anthony William
2026-08-16