M Seals Uk (Engineered Seals Division) Limited

04851586

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE

Incorporated 31/07/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

32990

Other manufacturing

Officers

Jette Stade

director · Since 01/10/2022

CFO

DANISH · DENMARK · Age 52

Mr Andrew Glyn Jones

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

M Seals Uk Limited

75–100% shares

75–100% votes

Appoint directors

10-11, Charterhouse Square, London, EC1M 6EE

Notified 01/10/2022

Former PSCs

Dmr Seals (Holdings) Limited

Ceased 01/10/2022

Charges0 outstanding

Charge

satisfied

JULIE KEAY · MICHAEL ANTONY KEAY

Created 02/12/2013Registered 10/12/2013Satisfied 27/04/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2006Registered 10/11/2006Satisfied 27/04/2022