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Companies House/London/Company profile

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Active
01470514·incorporated 1980-01-02

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED is an active UK private limited company, incorporated on 2 January 1980 at Companies House (number 01470514; OpenRegistry canonical ID GB-01470514-m-seals-uk-technical-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-01-02
Registered Address
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED has 1 person with significant control on file:

  • M Seals Uk Limited. Notified 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Diploma Holdings Plc (England reg. 256111). Notified 2016-04-06. Ceased 2022-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED has previously traded as:

  • M SEALS UK LIMITED (until 2022-09-26)
  • M SEALS NCL LIMITED (until 2018-06-28)
  • RAMSAY SERVICES LIMITED (until 2015-06-01)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in London: