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M Seals UK (Technical Distribution) Limited

M Seals UK (Technical Distribution) Limited is an active company incorporated on 2 January 1980 with the registered office located in London, Greater London. M Seals UK (Technical Distribution) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01470514
Private limited company
Age
45 years
Incorporated 2 January 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Danish • Lives in Denmark • Born in Apr 1971
Director • Cfo • Danish • Lives in Denmark • Born in Oct 1973
Secretary
M Seals UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£363K
Decreased by £271K (-43%)
Turnover
£5.77M
Increased by £100K (+2%)
Employees
30
Increased by 2 (+7%)
Total Assets
£4.57M
Decreased by £335K (-7%)
Total Liabilities
-£3.81M
Increased by £162K (+4%)
Net Assets
£752K
Decreased by £497K (-40%)
Debt Ratio (%)
84%
Increased by 9.02% (+12%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 3 Jul 2025
John Morrison Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Ross Cunningham Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Mr Ross Cunningham Appointed
3 Years Ago on 1 Oct 2022
Jette Stade Appointed
3 Years Ago on 1 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 11 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 11 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 11 Jul 2024
Repayment History
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