M Seals Uk (Technical Distribution) Limited
Company Profile
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SmallM Seals Uk (technical Distribution) Limited
01470514•Private Limited With Share Capital
10-11 Charterhouse Square, London, EC1M6EE
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Incorporated
02/01/1980
Company Age
46 years
Directors
1
Employees
30
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
M Seals Uk (technical Distribution) Limited (01470514) is a private limited with share capital incorporated on 02/01/1980 (46 years old) and registered in london, EC1M6EE. The company operates under SIC code 46900 - non-specialised wholesale trade.
M seals is a part of diploma plc, an international group of businesses supplying specialised technical products and services. m seals supplies o-rings, moulded parts, ptfe products and shaft seals to industrial oems in denmark, sweden, poland, finland, china and now, the uk, through the new m seals ...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 02/01/1980
EC1M6EE
30 employees
Financial Overview
Total Assets
£4.57M
Liabilities
£3.81M
Net Assets
£752.0K
Turnover
£5.77M
Cash
£363.0K
Key Metrics
30
Employees
1
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
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:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2024
Legacy
Category:Accounts
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation 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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2019
Legacy
Category:Accounts
Date:02-07-2019
Legacy
Category:Other
Date:02-07-2019
Legacy
Category:Other
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2018
Change Of Name Notice
Category:Change Of Name
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Auditors Resignation Company
Category:Auditors
Date:19-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2018
Legacy
Category:Accounts
Date:08-03-2018
Legacy
Category:Other
Date:08-03-2018
Legacy
Category:Other
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2015
Change Of Name Notice
Category:Change Of Name
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Capital
Date:03-02-2009
Memorandum Articles
Category:Incorporation
Date:20-08-2008
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months16
Risk Assessment
moderate risk
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 E Aquarius Park, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE110JH
Contact
01914224200info@m-seals.co.uksales@m-seals.co.ukm-seals.co.uk
10-11 Charterhouse Square, London, EC1M6EE