M Seals Uk Limited

General information

Name:

M Seals Uk Ltd

Office Address:

10-11 Charterhouse Square EC1M 6EE London

Number: 14314695

Incorporation date: 2022-08-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M Seals Uk started conducting its business in the year 2022 as a Private Limited Company under the following Company Registration No.: 14314695. This firm has been active for 2 years and it's currently active. The company's registered office is located in London at 10-11 Charterhouse Square. Anyone could also find this business by the post code, EC1M 6EE. The listed name transformation from Diploma Three to M Seals Uk Limited took place on 26th September 2022. The company's classified under the NACE and SIC code 70100 - Activities of head offices.

The info we gathered describing the following firm's MDs indicates a leadership of four directors: Christopher D., Thomas P., Jette S. and John M. who assumed their respective positions on 1st August 2023, 1st October 2022 and 24th August 2022. Additionally, the director's efforts are often assisted with by a secretary - Ieva M., who was selected by the business in August 2022.

  • Previous company's names
  • M Seals Uk Limited 2022-09-26
  • Diploma Three Limited 2022-08-24

Company staff

Christopher D.

Role: Director

Appointed: 01 August 2023

Latest update: 15 July 2024

Thomas P.

Role: Director

Appointed: 01 October 2022

Latest update: 15 July 2024

Jette S.

Role: Director

Appointed: 01 October 2022

Latest update: 15 July 2024

Ieva M.

Role: Secretary

Appointed: 24 August 2022

Latest update: 15 July 2024

John M.

Role: Director

Appointed: 24 August 2022

Latest update: 15 July 2024

People with significant control

The companies that control this firm are as follows: Diploma Holdings Plc 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 and was registered as a PSC under the registration number 00256111.

Diploma Holdings Plc
Address: 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00256111
Notified on 24 August 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 24 May 2024
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

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Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 29th, May 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
2
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