OpenCompanies

M Seals UK (Technical Distribution) Limited

Company number
01470514
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 1980
Nature of business
Non-specialised wholesale trade

Registered office

10-11 Charterhouse Square
London
EC1M 6EE

Previous names

  • M Seals Ncl Limited (until 28 Jun 2018)
  • M Seals UK Limited (until 26 Sep 2022)
  • Ramsay Services Limited (until 1 Jun 2015)

Officers

NameRoleAppointedResigned
JONES, Andrew Glyn Director 24 Apr 2026
STADE, Jette Director 1 Oct 2022
PETERSEN, Thomas Baag Director 19 Dec 2013 10 Jan 2026
MORRISON, John Secretary 5 May 2020 30 May 2025
CUNNINGHAM, Ross Director 1 Oct 2022 31 Mar 2023
GIBBES, Barbara Director 1 Dec 2020 30 Sep 2022
BELL, Stuart Graham Director 22 Jun 2020 30 Apr 2022
SOUTHWOOD, Christopher Paul Director 1 Dec 2020 30 Aug 2021
ROBER, Gustav Alexander Director 1 Jun 2016 22 Jun 2020
GALLAGHER, Anthony James Secretary 30 Jan 2014 5 May 2020
THOMPSON, Bruce Mckenzie Director 31 Mar 2016 8 May 2018
ROUTH, James Mathew Director 20 Aug 2015 1 Jun 2016
HENDERSON, John Iain Director 19 Dec 2013 31 Mar 2016
ROBER, Gustav Alexander Director 19 Dec 2013 20 Aug 2015
ROBER, Gustav Alexander Secretary 19 Dec 2013 30 Jan 2014
LOWSON, Paul Secretary 5 Jan 1997 19 Dec 2013
LAWSON, Ian Ramsay Director - 19 Dec 2013
DIXON, Gavin Ross Director 26 Mar 2008 31 May 2011
LAWSON, Andrew Campbell Director - 5 Jan 1997
LAWSON, Ian Ramsay Secretary - 5 Jan 1997
HIGGINS, Teresa Joanne Director 15 Jan 1993 2 Jun 1995

Control

NameNature of controlNotifiedCeased
M Seals Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2022
Diploma Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2022

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
31 May 2013 £163,777 £112,789
31 May 2012 - -
31 May 2011 £61,991 £13,425
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -
31 May 1996 - -
31 May 1995 - -
31 May 1994 - -
31 May 1993 - -
31 May 1992 - -
31 May 1991 - -
31 May 1990 - -
31 May 1989 - -
31 May 1988 - -
31 May 1987 - -
31 May 1986 - -
31 May 1985 - -

Connections

Directors’ other companies

Companies at the same address

Data