M Seals Uk Limited

14314695

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 24/08/2022

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

70100

Activities of head offices

Officers

Jette Stade

director · Since 01/10/2022

CFO

DANISH · DENMARK · Age 52

Ms Anna Louise Lawrence

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mr Wilson Ng

director · Since 14/08/2025

ACTING CHIEF FINANCIAL OFFICER

MALAYSIAN · ENGLAND · Age 44

Also on 7 other boards

Mr Andrew Glyn Jones

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Diploma Holdings Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00256111 · Uk Register Of Companies · Public Limited Company

Notified 24/08/2022