M Seals Uk (Technical Distribution) Limited (Companies House Registration Number 01470514) is a private limited company legally formed on 1980-01-02 originating in England. This enterprise has its registered office at 10-11 Charterhouse Square, London EC1M 6EE. Changed on 2022-09-26, the previous name this firm used was M Seals Uk Limited. M Seals Uk (Technical Distribution) Limited is operating under Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".

Company details

Name M Seals Uk (technical Distribution) Limited
Number 01470514
Date of Incorporation: Wed, 2nd Jan 1980
End of financial year: 30 September
Address: 10-11 Charterhouse Square, London, EC1M 6EE
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jette S. (appointed on 01 October 2022), Thomas P. (appointment date: 19 December 2013). 1 secretary is also present: John M. (appointed on 05 May 2020). The official register lists 2 persons of significant control, namely: M Seals Uk Limited can be reached at Charterhouse Square, EC1M 6EE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Diploma Holdings Plc can be reached at Charterhouse Square, EC1M 6AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31
Current Assets 241,347 331,021
Number Shares Allotted - 6,000
Shareholder Funds 90,520 163,777
Tangible Fixed Assets 23,420 21,905
Total Assets Less Current Liabilities 112,809 180,720

People with significant control

M Seals Uk Limited
1 October 2022
Address 10-11 Charterhouse Square, London, EC1M 6EE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diploma Holdings Plc
6 April 2016 - 1 October 2022
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 31st, May 2023 | accounts
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