M Seals UK (Engineered Seals Division) Limited

Company Name	M Seals UK (Engineered Seals Division) Limited
Directors	Thomas Baag Petersen and Jette Stade
Company Status	Active
Company Number	04851586
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Previous Name	D M R Seals Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Thomas Baag Petersen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	03 August 2020(17 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Jette Stade
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Michael Antony Keay
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	66 Seacroft Esplanade Skegness Lincolnshire PE25 3BE

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Secretary Name	Mrs Julie Keay
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	66 Seacroft Esplanade Skegness Lincolnshire PE25 3BE

Director Name	Mr David Brook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Grimescar Meadows Huddersfield HD2 2DZ

Director Name	Mr Richard James O'Connor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(10 months after company formation)
Appointment Duration	16 years (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Bents Drive Sheffield S11 9RN

Director Name	Mr Nicholas Paul Widdrington Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Christopher Paul Southwood
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	02 September 2019(16 years, 1 month after company formation)
Appointment Duration	8 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Steve Ellis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(16 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Ross Cunningham
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(19 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 March 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	dmrseals.co.uk

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.3k at £1	Dmr Seals (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,742,408
Cash	£733,699
Current Liabilities	£789,003

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

2 December 2013	Delivered on: 10 December 2013 Persons entitled: Julie Keay Michael Antony Keay Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 November 2006	Delivered on: 10 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 October 2003	Delivered on: 1 November 2003 Satisfied on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
29 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages)
29 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
29 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
29 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (25 pages)
5 April 2023	Termination of appointment of Ross Cunningham as a director on 31 March 2023 (1 page)
4 October 2022	Company name changed d m r seals LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03 (3 pages)
3 October 2022	Appointment of Jette Stade as a director on 1 October 2022 (2 pages)
3 October 2022	Notification of M Seals Uk Limited as a person with significant control on 1 October 2022 (2 pages)
3 October 2022	Appointment of Mr Ross Cunningham as a director on 1 October 2022 (2 pages)
3 October 2022	Cessation of Dmr Seals (Holdings) Limited as a person with significant control on 1 October 2022 (1 page)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
4 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (133 pages)
4 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
4 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (25 pages)
4 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
27 April 2022	Satisfaction of charge 048515860003 in full (1 page)
27 April 2022	Satisfaction of charge 2 in full (1 page)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
1 September 2021	Termination of appointment of Christopher Paul Southwood as a director on 30 August 2021 (1 page)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
7 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (22 pages)
7 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (118 pages)
7 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
7 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
4 August 2020	Appointment of Mr Thomas Baag Petersen as a director on 3 August 2020 (2 pages)
4 August 2020	Termination of appointment of Steve Ellis as a director on 31 July 2020 (1 page)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 June 2020	Appointment of Mr Steve Ellis as a director on 29 June 2020 (2 pages)
24 June 2020	Termination of appointment of Richard James O'connor as a director on 22 June 2020 (1 page)
24 June 2020	Termination of appointment of Nicholas Paul Widdrington Davies as a director on 22 June 2020 (1 page)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
17 September 2019	Director's details changed for Mr Nicholas Paul Widdrington Davies on 17 September 2019 (2 pages)
10 September 2019	Appointment of Mr Anthony James Gallagher as a secretary on 2 September 2019 (2 pages)
9 September 2019	Appointment of Mr Nicholas Paul Widdrington Davies as a director on 2 September 2019 (2 pages)
9 September 2019	Appointment of Mr Nigel Peter Lingwood as a director on 2 September 2019 (2 pages)
9 September 2019	Appointment of Mr Christopher Paul Southwood as a director on 2 September 2019 (2 pages)
9 September 2019	Current accounting period extended from 30 April 2020 to 30 September 2020 (1 page)
9 September 2019	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to 12 Charterhouse Square London EC1M 6AX on 9 September 2019 (1 page)
9 September 2019	Termination of appointment of Julie Keay as a secretary on 2 September 2019 (1 page)
9 September 2019	Termination of appointment of Michael Antony Keay as a director on 2 September 2019 (1 page)
14 August 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
8 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 May 2017	Director's details changed for Richard James O'connor on 5 May 2017 (2 pages)
15 May 2017	Director's details changed for Richard James O'connor on 5 May 2017 (2 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,250 (6 pages)
20 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,250 (6 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,250 (14 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,250 (14 pages)
16 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,250 (5 pages)
16 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,250 (5 pages)
16 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,250 (5 pages)
10 December 2013	Registration of charge 048515860003 (88 pages)
10 December 2013	Registration of charge 048515860003 (88 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
29 January 2013	Secretary's details changed for Mrs Julie Keay on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Michael Antony Keay on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Michael Antony Keay on 29 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mrs Julie Keay on 29 January 2013 (2 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 September 2011	Secretary's details changed for Mrs Julie Keay on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Antony Keay on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Michael Antony Keay on 21 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Mrs Julie Keay on 21 September 2011 (2 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Richard James O'connor on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Richard James O'connor on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Richard James O'connor on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 August 2009	Return made up to 31/07/09; full list of members (4 pages)
22 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
22 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 August 2008	Return made up to 31/07/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / richard o'connor / 04/03/2008 (1 page)
5 March 2008	Director's change of particulars / richard o'connor / 04/03/2008 (1 page)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 September 2007	Return made up to 31/07/07; full list of members (3 pages)
25 September 2007	Return made up to 31/07/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
2 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 August 2005	Return made up to 31/07/05; full list of members (7 pages)
22 August 2005	Return made up to 31/07/05; full list of members (7 pages)
19 October 2004	Particulars of contract relating to shares (3 pages)
19 October 2004	Ad 06/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 October 2004	Ad 06/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 October 2004	Particulars of contract relating to shares (3 pages)
14 September 2004	Registered office changed on 14/09/04 from: europa link sheffield business park sheffield S9 1XU (1 page)
14 September 2004	Registered office changed on 14/09/04 from: europa link sheffield business park sheffield S9 1XU (1 page)
25 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (7 pages)
25 August 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 (7 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
14 June 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
14 June 2004	New director appointed (2 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
31 July 2003	Incorporation (19 pages)
31 July 2003	Incorporation (19 pages)

M Seals UK (Engineered Seals Division) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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