# M Seals UK (Engineered Seals Division) Limited

## Details

- **Company number:** [04851586](https://find-and-update.company-information.service.gov.uk/company/04851586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2003
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## 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, Michael Antony | director | 31 Jul 2003 | 2 Sep 2019 |
| KEAY, Julie | secretary | 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 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 2014 | £1,200,799 | £438,878 |
| 30 Apr 2013 | £681,841 | £129,414 |
| 30 Apr 2010 | £318,866 | £8,104 |





## Directors' other companies

- [JONES, Andrew Glyn](/person/5587133) - director at [M Seals UK (Technical Distribution) Limited](/company/01470514)
- [JONES, Andrew Glyn](/person/5587133) - director at [M Seals UK Limited](/company/14314695)



## Companies at the same address

- [Alpha Laboratories Limited](/company/01215816) (01215816)
- [AMG (Brighouse) Limited](/company/08670642) (08670642)
- [AMG Sealing Limited](/company/07273888) (07273888)
- [Cablecraft Limited](/company/02478297) (02478297)
- [Cabletec Interconnect Components Systems Limited](/company/02330157) (02330157)
- [Clarendon Specialty Fasteners Limited](/company/02666902) (02666902)
- [Cpml Limited](/company/09252801) (09252801)
- [Diploma Asia Holdings Limited](/company/15741492) (15741492)
- [Diploma Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)