M Seals UK (Engineered Seals Division) Limited
- Company number
- 04851586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2003
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- D M R Seals Limited (until 4 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Janet Elaine | Secretary | 31 Jul 2003 | 31 Jul 2003 |
| BROOK, David | Director | 1 Jun 2004 | 31 Jan 2006 |
| KEAY, Julie | Secretary | 31 Jul 2003 | 2 Sep 2019 |
| KEAY, Michael Antony | Director | 31 Jul 2003 | 2 Sep 2019 |
| GALLAGHER, Anthony James | Secretary | 2 Sep 2019 | 5 May 2020 |
| LINGWOOD, Nigel Peter | Director | 2 Sep 2019 | 22 Jun 2020 |
| DAVIES, Nicholas Paul Widdrington | Director | 2 Sep 2019 | 22 Jun 2020 |
| O'CONNOR, Richard James | Director | 1 Jun 2004 | 22 Jun 2020 |
| ELLIS, Stephen Robert | Director | 29 Jun 2020 | 31 Jul 2020 |
| SOUTHWOOD, Christopher Paul | Director | 2 Sep 2019 | 30 Aug 2021 |
| GIBBES, Barbara | Director | 22 Jun 2020 | 30 Sep 2022 |
| CUNNINGHAM, Ross | Director | 1 Oct 2022 | 31 Mar 2023 |
| MORRISON, John | Secretary | 5 May 2020 | 30 May 2025 |
| PETERSEN, Thomas Baag | Director | 3 Aug 2020 | 18 Feb 2026 |
| JONES, Andrew Glyn | Director | 24 Apr 2026 | |
| STADE, Jette | Director | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dmr Seals (Holdings) Limited | 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 |
| 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 |
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 Apr 2019 | £1,759,950 | £334,667 |
| 30 Apr 2018 | £1,718,577 | £427,606 |
| 30 Apr 2017 | - | £311,931 |
| 30 Apr 2016 | £1,839,185 | £680,120 |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | £1,200,799 | £438,878 |
| 30 Apr 2013 | £681,841 | £129,414 |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | £318,866 | £8,104 |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
Connections
Directors’ other companies
- JONES, Andrew Glyn - Director at M Seals UK (Technical Distribution) Limited
- JONES, Andrew Glyn - Director at M Seals UK Limited
Companies at the same address
- Alpha Laboratories Limited (01215816)
- AMG (Brighouse) Limited (08670642)
- AMG Sealing Limited (07273888)
- Cablecraft Limited (02478297)
- Cabletec Interconnect Components Systems Limited (02330157)
- Clarendon Specialty Fasteners Limited (02666902)
- Cpml Limited (09252801)
- Diploma Asia Holdings Limited (15741492)
- Diploma Australia Holdings Limited (07328967)
- Diploma Canada Holdings Limited (05116724)