Website & contact details
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M Seals UK (Technical Distribution) Limited
- Incorporated
- 2 January 1980 (46 years)
- Previously known as
- M Seals UK Limited (until 26 September 2022)M Seals NCL Limited (until 28 June 2018)Ramsay Services Limited (until 1 June 2015)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Jette Stade
- Owned by
- M Seals UK Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10-11 Charterhouse SquareLondonEC1M 6EE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born March 1979 (47)
Stade, Jette
Director · Appointed 1 October 2022
Danish
Born October 1973 (53)
Officer history (19 former)
24 April 2026
10 January 2026
Resigned Petersen, Thomas Baag as Director
30 May 2025
Resigned Morrison, John as Secretary
31 March 2023
1 October 2022
Appointed Stade, Jette as Director
1 October 2022
30 September 2022
30 April 2022
30 August 2021
1 December 2020
1 December 2020
22 June 2020
22 June 2020
Resigned Rober, Gustav Alexander as Director
5 May 2020
Resigned Gallagher, Anthony James as Secretary
5 May 2020
Appointed Morrison, John as Secretary
8 May 2018
1 June 2016
Appointed Rober, Gustav Alexander as Director
1 June 2016
Resigned Routh, James Mathew as Director
31 March 2016
31 March 2016
20 August 2015
Appointed Routh, James Mathew as Director
20 August 2015
30 January 2014
Appointed Gallagher, Anthony James as Secretary
30 January 2014
Resigned Rober, Gustav Alexander as Secretary
19 December 2013
19 December 2013
19 December 2013
Appointed Petersen, Thomas Baag as Director
19 December 2013
Appointed Rober, Gustav Alexander as Secretary
19 December 2013
19 December 2013
31 May 2011
26 March 2008
5 January 1997
5 January 1997
5 January 1997
Resigned Lawson, Andrew Campbell as Director
2 June 1995
Resigned Higgins, Teresa Joanne as Director
15 January 1993
Appointed Higgins, Teresa Joanne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
M Seals UK Limited
Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
1 October 2022
Ceased Diploma Holdings PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 27 April 2026 | Appointment of a director |
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