Mscm Limited

03874977

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MSCM SUBSEA TECHNOLOGY & DEVELOPMENT FACILITY CORONATION ROAD, HIGH WYCOMBE, HP12 3TA

Incorporated 11/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

28131

Manufacture of pumps

28132

Manufacture of compressors

28990

Manufacture of other special-purpose machinery

Officers

Mr Mark Dixon Lowther

director · Since 30/11/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Neil Robinson

director · Since 24/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Kim Irene White

director · Since 01/01/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Neil Jeffrey

director · Since 01/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mscm Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Mscm Subsea Technology Facility, Coronation Road, High Wycombe, HP12 3TA

Reg: 15993730 · Companies House · Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Mark Dixon Lowther

Ceased 29/10/2024

Mr Mark Dixon Lowther (As Executor Of John Mandeville)

Ceased 27/02/2017

Mr Matthew John Mandeville

Ceased 20/03/2018

Mr Stephen Wareham (As Executor Of John Mandeville)

Ceased 20/03/2018

Mr John Merryfield

Ceased 23/07/2023

Mrs Ann Merryfield

Ceased 24/01/2024

Charges0 outstanding

Charge

satisfied

METRO BANK PLC

Created 20/03/2018Registered 04/04/2018Satisfied 10/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2005Registered 27/01/2005Satisfied 23/03/2018

charge

satisfied

INDUSTRIAL EQUIPMENT FINANCE LIMITED

Created 10/08/2004Registered 11/08/2004Satisfied 26/05/2015

charge

satisfied

BIBBY FACTORS SLOUGH LIMITED

Created 19/01/2001Registered 25/01/2001Satisfied 26/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/11/2000Registered 25/11/2000Satisfied 27/01/2005

charge

satisfied

POSTEL PROPERTIES LIMITED

Created 16/11/2000Registered 18/11/2000Satisfied 26/05/2015