Petrol Sign-Msi Limited

Active01157765 Private limited company
Incorporated
21 January 1974 (52 years)
Previously known as
Msi-Mech Construction Limited (until 11 May 2015)
Msi-Materials Handling Limited (until 3 August 1999)
Msi-Mech Construction Ltd (until 27 February 1995)
Earlier: Mech Construction Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Balby Carr Hill
Doncaster
DN4 8DH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2015
British
Born May 1967 (59)
Kirkup, David
Secretary · Appointed 28 April 2013
Director
British
Born October 1949 (77)
Officer history (10 former)
15 July 2026
Resigned Bell, Michael James as Director
18 April 2018
Resigned Lambooij, Eelco Dirk as Director
15 May 2017
Resigned Fernley, Trevor as Director
21 December 2016
Resigned Franklin, Peter as Director
1 December 2015
Appointed Fernley, Trevor as Director
26 November 2015
Appointed Steggles, Martin as Director
26 November 2015
Appointed Franklin, Peter as Director
26 October 2015
Appointed Lambooij, Eelco Dirk as Director
28 April 2013
Appointed Pyle, David as Secretary
28 April 2013
Resigned Pyle, David as Secretary
28 April 2013
Appointed Kirkup, David as Secretary
27 April 2013
Resigned Pyle, David as Secretary
27 April 2013
Resigned Pyle, David as Director
13 May 1998
Resigned Gibbons, Richard Edward as Director
20 October 1995
Appointed Gibbons, Richard Edward as Director
31 October 1994
Resigned Farmer, Stephen Douglas as Director
9 September 1992
Resigned Groves, John David as Director
1 September 1992
Appointed Farmer, Stephen Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 00653735

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Conder Limited Owns 75–100% of shares
Global-Msi (Overseas) Limited Owns 75–100% of shares
M D M Investments Limited Owns 75–100% of shares
Mechforge Limited Owns 75–100% of shares (as a firm)
MS International Estates Limited Owns 75–100% of shares (as a firm)
Msi - Quality Forgings Limited Owns 75–100% of shares (as a firm)
Msi-Defence Systems Ltd Owns 75–100% of shares
Msi-Forks Limited Owns 75–100% of shares
Msi-Petrol Sign Limited Owns 75–100% of shares
Petrol Sign Limited Owns 75–100% of shares
Petrol Sign-Msi Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£2
Net Current Assets£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
9 February 2026Accounts for a dormant company30 April 2025
19 September 2025Confirmation statement with no updates19 September 2025
31 January 2025Accounts for a dormant company30 April 2024
2 October 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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