Website & contact details
- Group website
- The site of this company’s group or brand.
MSCM Limited
- Incorporated
- 11 November 1999 (26 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Manufacture of pumps (28131)Manufacture of compressors (28132)Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Neil JeffreyNeil Robinson
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Mscm Subsea Technology & Development Facility Coronation RoadCressex Business ParkHigh WycombeHP12 3TA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Jeffrey, Neil
Director · Appointed 1 August 2024
British
Born August 1972 (54)
Robinson, Neil
Director · Appointed 24 January 2011
British
Born October 1963 (63)
Director · Appointed 30 November 2010
British
Born December 1960 (65)
Officer history (9 former)
30 October 2026
Resigned White, Kim Irene as Director
5 September 2025
Resigned Mclintock, Martin Joseph as Director
1 August 2024
Appointed Jeffrey, Neil as Director
1 June 2020
Appointed Mclintock, Martin Joseph as Director
26 November 2019
Resigned Cosgrove, Patrick Joseph as Director
26 November 2019
Resigned Cosgrove, Patrick Joseph as Secretary
31 March 2014
Resigned Catley, Ronald Charles as Director
31 March 2014
Resigned Burgon, Terence Philip as Director
1 January 2012
Appointed White, Kim Irene as Director
24 January 2011
Appointed Robinson, Neil as Director
24 January 2011
Appointed Burgon, Terence Philip as Director
30 November 2010
1 October 2000
1 February 2000
11 November 1999
11 November 1999
11 November 1999
Appointed Catley, Ronald Charles as Director
11 November 1999
11 November 1999
Appointed Cosgrove, Patrick Joseph as Secretary
11 November 1999
11 November 1999
Appointed Cosgrove, Patrick Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15993730
Former controllers (6)
29 October 2024
24 January 2024
Ceased Ann Merryfield — Owns 75–100% of shares
23 July 2023
Ceased John Merryfield — Owns 75–100% of shares
20 March 2018
Ceased Matthew John Mandeville — Owns 25–50% of shares
20 March 2018
Ceased Stephen Wareham (As Executor Of John Mandeville) — Owns 25–50% of shares
27 February 2017
Ceased Mark Dixon Lowther (As Executor Of John Mandeville) — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MSCM Limited This company Owns 75–100% of shares
MSCM Subsea Distribution Limited Owns 75–100% of shares
MSCM Subsea Solutions Ltd Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 30 October 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Previous accounting period extended | |||
| 28 December 2025 | Full accounts | 31 December 2024 | ||
| 7 November 2025 | Confirmation statement with updates | 7 November 2025 |
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