Website & contact details
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M Seals UK (Engineered Seals Division) Limited
- Incorporated
- 31 July 2003 (23 years)
- Previously known as
- D M R Seals Limited (until 4 October 2022)
- Industry
- Other manufacturing n.e.c. (32990)
- 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
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (14 former)
24 April 2026
18 February 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 August 2021
3 August 2020
Appointed Petersen, Thomas Baag as Director
31 July 2020
29 June 2020
22 June 2020
22 June 2020
Resigned O'Connor, Richard James as Director
22 June 2020
22 June 2020
5 May 2020
Resigned Gallagher, Anthony James as Secretary
5 May 2020
Appointed Morrison, John as Secretary
2 September 2019
2 September 2019
2 September 2019
2 September 2019
Appointed Gallagher, Anthony James as Secretary
2 September 2019
Resigned Keay, Julie as Secretary
2 September 2019
Resigned Keay, Michael Antony as Director
31 January 2006
1 June 2004
1 June 2004
Appointed O'Connor, Richard James as Director
31 July 2003
31 July 2003
31 July 2003
Appointed Keay, Julie as Secretary
31 July 2003
Appointed Keay, Michael Antony 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 DMR Seals (Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 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 |
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