M.S.B. Limited

01605259

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GDC FIRST AVENUE, DEESIDE, CH5 2NU

Incorporated 21/12/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

William Brownlee

director · Since 01/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mrs Lorraine Rachel Sztyk Clover

director · Since 29/09/2025

GROUP DEPUTY COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Persons with Significant Control

Unomedical Limited

75–100% shares

75–100% votes

Appoint directors

Gdc Building First Avenue, Deeside Industrial Park, Flintshire, CH5 2NU

Reg: 00976940 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/05/1999Registered 21/05/1999Satisfied 18/12/2000

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/05/1999Registered 19/05/1999Satisfied 21/11/2000

charge

outstanding

BARCLAYS BANK PLC

Created 06/08/1997Registered 21/08/1997

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1997Registered 23/06/1997Satisfied 21/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1997Registered 16/05/1997Satisfied 21/11/2000

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 07/03/1997Registered 11/03/1997Satisfied 12/10/2000

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 27/01/1997Registered 28/01/1997Satisfied 12/10/2000

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/10/1990Registered 17/10/1990Satisfied 12/10/2000

charge

satisfied

LLOYDS BANK PLC

Created 07/10/1982Registered 26/10/1982Satisfied 07/11/1991

charge

satisfied

LLOYDS BANK PLC

Created 17/08/1982Registered 31/08/1982Satisfied 30/09/1997