M Seals Uk (engineered Seals Division) Limited

General information

Name:

M Seals Uk (engineered Seals Division) Ltd

Office Address:

10-11 Charterhouse Square EC1M 6EE London

Number: 04851586

Incorporation date: 2003-07-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M Seals Uk (engineered Seals Division) is a company situated at EC1M 6EE London at 10-11 Charterhouse Square. The enterprise was set up in 2003 and is established under the identification number 04851586. The enterprise has existed on the English market for twenty one years now and its current state is active. Registered as D M R Seals, the company used the business name until 2022, when it was changed to M Seals Uk (engineered Seals Division) Limited. This firm's declared SIC number is 32990 which means Other manufacturing n.e.c.. M Seals Uk (engineered Seals Division) Ltd filed its account information for the financial period up to 2022-09-30. The business most recent confirmation statement was released on 2023-07-31.

On Fri, 2nd Jun 2017, the enterprise was recruiting a Sales Administrator to fill a full time vacancy in Sheffield, Yorkshire. They offered a full time job with wage from £7.7 to £8.7 per hour. The offered job position required higher education students and graduates with no experience.

From the information we have gathered, this specific business was founded in 2003/07/31 and has so far been guided by eleven directors, out of whom two (Jette S. and Thomas P.) are still participating in the company's duties. Furthermore, the director's efforts are supported by a secretary - John M., who was chosen by this specific business four years ago.

  • Previous company's names
  • M Seals Uk (engineered Seals Division) Limited 2022-10-04
  • D M R Seals Limited 2003-07-31

Financial data based on annual reports

Company staff

Jette S.

Role: Director

Appointed: 01 October 2022

Latest update: 16 April 2024

Thomas P.

Role: Director

Appointed: 03 August 2020

Latest update: 16 April 2024

John M.

Role: Secretary

Appointed: 05 May 2020

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: M Seals Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6EE.

M Seals Uk Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dmr Seals (Holdings) Limited
Address: The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 September 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 July 2014
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Jobs and Vacancies at M Seals Uk (engineered Seals Division) Ltd

Sales Administrator in Sheffield, posted on Friday 2nd June 2017
Region / City Yorkshire, Sheffield
Industry Other manufacturing services
Salary From £15000.00 to £17000.00 per year
Job type full time
Career level higher education students and graduates
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to September 30, 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
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