MS

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Active

Company number 01470514

London, England · Incorporated 2 January 1980

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 22 March 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2021

Company history

Previous company names

RAMSAY SERVICES LIMITED · 2 January 1980 – 1 June 2015

M SEALS NCL LIMITED · 1 June 2015 – 28 June 2018

M SEALS UK LIMITED · 28 June 2018 – 26 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M Seals Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2022

Funding

1 funding round
15 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Legacy
Accounts
3 July 2025 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2024 View
Legacy
Accounts
11 July 2024 View
Legacy
Other
11 July 2024 View
Legacy
Other
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2023 View
Legacy
Accounts
31 May 2023 View
Legacy
Other
31 May 2023 View
Legacy
Other
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Certificate Change Of Name Company
Change Of Name
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Full
Accounts
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2020 View
Accounts With Accounts Type Small
Accounts
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2019 View
Legacy
Accounts
2 July 2019 View
Legacy
Other
2 July 2019 View
Legacy
Other
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Certificate Change Of Name Company
Change Of Name
28 June 2018 View
Change Of Name Notice
Change Of Name
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
17 May 2018 View
Auditors Resignation Company
Auditors
19 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2018 View
Legacy
Accounts
8 March 2018 View
Legacy
Other
8 March 2018 View
Legacy
Other
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Change Of Name Notice
Change Of Name
1 June 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2014 View
Appoint Person Secretary Company With Name
Officers
31 January 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 January 2014 View
Appoint Person Secretary Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Termination Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Capital
3 February 2009 View
Memorandum Articles
Incorporation
20 August 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Annual Return
17 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Capital
23 March 2004 View
Legacy
Capital
9 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Small
Accounts
5 March 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Small
Accounts
21 March 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Accounts With Accounts Type Small
Accounts
2 April 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Mortgage
23 July 1997 View
Accounts With Accounts Type Small
Accounts
27 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
25 March 1996 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Small
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Small
Accounts
22 December 1993 View
Legacy
Annual Return
24 March 1993 View
Legacy
Officers
5 February 1993 View
Accounts With Accounts Type Small
Accounts
17 January 1993 View
Legacy
Annual Return
9 April 1992 View
Accounts With Accounts Type Small
Accounts
12 February 1992 View
Resolution
Resolution
20 June 1991 View
Legacy
Capital
20 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Annual Return
2 June 1991 View
Accounts With Accounts Type Small
Accounts
29 May 1991 View
Accounts With Accounts Type Small
Accounts
20 June 1990 View
Legacy
Annual Return
2 April 1990 View
Legacy
Address
19 February 1990 View
Legacy
Mortgage
24 July 1989 View
Legacy
Address
15 May 1989 View
Legacy
Officers
15 May 1989 View
Accounts With Accounts Type Small
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Small
Accounts
23 June 1988 View
Legacy
Annual Return
23 June 1988 View
Accounts With Accounts Type Full
Accounts
22 April 1987 View
Accounts With Accounts Type Full
Accounts
4 February 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 May 1986 View
Incorporation Company
Incorporation
2 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1M 6EE

WILLIAMSON, CLIFF LIMITED
#00101668
active
DIPLOMA HOLDINGS PLC
#00256111
active
RUBBERLAST GROUP LTD
#00399306
active
INDUSTRIAL HOSE & PIPE FITTINGS LIMITED
#00596613
active
R&G FLUID POWER GROUP (HYDRAULICS DIVISION) LIMITED
#00809034
active
See all companies at EC1M 6EE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.