Company information:
M Seals Uk (Engineered Seals Division) Limited (No: 04851586)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 31-Jul-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: NICHOLAS PAUL WIDDRINGTON DAVIES ( DOB: Nov-1961 From: Sep-2019 )
Current Director: NICHOLAS PAUL WIDDRINGTON DAVIES ( DOB: Nov-1961 From: Sep-2019 )
Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Sep-2019 )
Current Director: RICHARD JAMES O'CONNOR ( DOB: Jun-1976 From: Jun-2004 )
Current Director: THOMAS BAAG PETERSEN ( DOB: Apr-1971 From: Aug-2020 )
Current Director: JETTE STADE ( DOB: Oct-1973 From: Oct-2022 )
Current Director: NICHOLAS PAUL WIDDRINGTON DAVIES ( DOB: Nov-1961 From: Sep-2019 )
Current Secretary: JOHN MORRISON ( From: May-2020 )
Resigned Director: DAVID BROOK ( DOB: May-1963 From: Jun-2004 To: Jan-2006 )
Resigned Director: ROSS CUNNINGHAM ( DOB: Jul-1985 From: Oct-2022 To: Mar-2023 )
Resigned Director: STEPHEN ROBERT ELLIS ( DOB: Dec-1977 From: Jun-2020 To: Jul-2020 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2020 To: Sep-2022 )
Resigned Director: MICHAEL ANTONY KEAY ( DOB: Mar-1962 From: Jul-2003 To: Sep-2019 )
Resigned Director: CHRISTOPHER PAUL SOUTHWOOD ( DOB: Sep-1978 From: Sep-2019 To: Aug-2021 )
Resigned Secretary: JANET ELAINE BERRY ( DOB: Aug-1955 From: Jul-2003 To: Jul-2003 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( From: Sep-2019 To: May-2020 )
Resigned Secretary: JULIE KEAY ( From: Jul-2003 To: Sep-2019 )
Persons of Significant Control:
Dmr Seals (Holdings) Limited, The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-01)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 343,615 | 489,887 | 495,331 | 434,668 | 343615.0,489887.0,495331.0,434668.0 |
| Current assets / Total inventories | 284,069 | 356,822 | 383,330 | 420,178 | 284069.0,356822.0,383330.0,420178.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 604,722 | 613,388 | 604722.0,613388.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 680,120 | 311,931 | 427,606 | 334,667 | 680120.0,311931.0,427606.0,334667.0 |