Company Profile
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SmallM Seals Uk (engineered Seals Division) Limited
04851586•Private Limited With Share Capital
10-11 Charterhouse Square, London, EC1M6EE
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Incorporated
31/07/2003
Company Age
22 years
Directors
1
Employees
30
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
M Seals Uk (engineered Seals Division) Limited (04851586) is a private limited with share capital incorporated on 31/07/2003 (22 years old) and registered in london, EC1M6EE. The company operates under SIC code 32990 - other manufacturing n.e.c..
Dmr seals ltd are at the forefront of providing design, manufacture, stockholding and distribution of fluid seals and associated ancillaries to numerous industries around the globe, utilising the latest materials and production technology. we are an iso 9001 accredited manufacturer and distributor w...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 31/07/2003
EC1M6EE
30 employees
Financial Overview
Total Assets
£2.46M
Liabilities
£1.06M
Net Assets
£1.40M
Turnover
£4.00M
Cash
£236.0K
Key Metrics
30
Employees
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2024
Legacy
Category:Accounts
Date:12-07-2024
Legacy
Category:Other
Date:12-07-2024
Legacy
Category:Other
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2023
Legacy
Category:Accounts
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2022
Legacy
Category:Accounts
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Legacy
Category:Other
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2021
Legacy
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Legacy
Category:Mortgage
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:24-08-2009
Resolution
Category:Resolution
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:13-08-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Mortgage
Date:10-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months12
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
10-11 Charterhouse Square, London, EC1M6EERegistered
Unit 24, Hodgson House, Julian Road, Sheffield, South Yorkshire, S91FZ
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