M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 01470514
- Last Updated: 01 Mar 2024
Company Profile
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED was incorporated on Wednesday, January 2, 1980 as a Private Limited Company with registered address in LONDON. M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 44 years 8 months and 17 days.
| Name | M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED |
|---|---|
| Company number | 01470514 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M Seals Uk Limited Charterhouse Square, EC1M 6EE |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diploma Holdings Plc Charterhouse Square, EC1M 6AX |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED | 02 Jan 1980 |
| RAMSAY SERVICES LIMITED | 01 Jun 2015 |
| M SEALS NCL LIMITED | 28 Jun 2018 |
| M SEALS UK LIMITED | 26 Sep 2022 |