Menna Overview
Here’s a quick overview of M SEALS UK LIMITED 👀 — a London based business that started in 2022.
M SEALS UK LIMITED
- Company statusactive
- Company No14314695
- Age3 years 11 months Incorporated 24 August 2022
- Officers5
Address
10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
M SEALS UK LIMITED is an active company incorporated on 24 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 22 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Capital Allotment Shares
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 26 Sep 2022
Incorporation Company
3 Years Ago on 24 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILIAUSKAITE, Ieva | secretary | 24 Aug 2022 | |
| LAWRENCE, Anna Louise | director | May 1979 | 30 May 2025 |
| NG, Wilson | director | Sep 1981 | 14 Aug 2025 |
| PETERSEN, Thomas Baag | director | Apr 1971 | 01 Oct 2022 |
| STADE, Jette | director | Oct 1973 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diploma Holdings Plc | 24 Aug 2022 |
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DAVIES, Christopher Mark are mutual persons.
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DAVIES, Christopher Mark are mutual persons.
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MORRISON, John are mutual persons.
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Menna Overview
Here’s a quick overview of M SEALS UK LIMITED 👀 — a London based business that started in 2022.