Mserv Global Limited

Active06983290 Private limited company
Incorporated
6 August 2009 (17 years)
Previously known as
Mesm Service Limited (until 7 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
North West
Address
Mesm
The Solutions Hub
Chorley
PR7 7EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
10 August 2026
Resigned Hickey, Scott as Director
22 October 2025
Resigned Thompstone, Jason Michael as Director
22 October 2025
Appointed Berthoux, Christophe as Director
26 November 2024
Appointed Hickey, Scott as Director
17 October 2024
Resigned Thompstone, Jason Michael as Secretary
17 October 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 October 2024
Resigned Watson, Michelle Tracy as Director
17 October 2024
Appointed Marquez, George as Director
17 October 2024
Appointed Stevenson, Stewart as Director
10 October 2024
Appointed Watson, Michelle Tracy as Director
10 October 2024
Resigned Soellaart, Ian as Director
30 September 2024
Appointed Thompstone, Jason Michael as Secretary
30 September 2024
Resigned Pulford, Karen as Secretary
1 April 2022
Appointed Soellaart, Ian as Director
31 March 2022
Resigned Goell, Bernd as Director
31 May 2021
Appointed Thompstone, Jason Michael as Director
31 May 2021
Resigned Pulford, Karen Jane as Director
1 October 2018
Resigned Russmann, Henrik as Director
1 October 2018
Appointed Goell, Bernd as Director
6 April 2017
Appointed Russmann, Henrik as Director
6 April 2017
Appointed Pulford, Karen Jane as Director
6 April 2017
Appointed Pulford, Karen as Secretary
6 April 2017
Resigned Maughan, David Anthony as Director
6 August 2009
Appointed Maughan, David Anthony 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 7980322
Former controllers (3)
7 April 2017
Ceased VWR Holdco Limited — Has significant influence or control (as a firm)
7 April 2017
Ceased Kate Maughan — Owns 25–50% of shares
7 April 2017
Ceased David Anthony Maughan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mserv Global Limited This company Owns 75–100% of shares
Therapak Pharma Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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