Introduction
Watch Company
M
MSL HEAT TREATMENT LIMITED
MSL HEAT TREATMENT LIMITED is an active company incorporated on 9 May 2017 with the registered office located in Staplehurst. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). MSL HEAT TREATMENT LIMITED was registered 8 years ago.(SIC: 25620)
Status
active
Active since 8 years ago
Company No
10760412
LTD Company
Age
8 Years
Incorporated 9 May 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Magnetic Shields Headcorn Road Staplehurst, TN12 0DS,
Previous Addresses
The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ United Kingdom
From: 9 May 2017To: 25 July 2017
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JACKSON, Freya Beatrice
ActiveHeadcorn Road, StaplehurstTN12 0DS
Born September 1997
Director
Appointed 20 Nov 2024
JACKSON, Freya Beatrice
Headcorn Road, StaplehurstTN12 0DS
Born September 1997
Director
20 Nov 2024
Active
WOOLGER, Colin Leslie
ActiveHeadcorn Road, StaplehurstTN12 0DS
Born May 1950
Director
Appointed 09 May 2017
WOOLGER, Colin Leslie
Headcorn Road, StaplehurstTN12 0DS
Born May 1950
Director
09 May 2017
Active
WOOLGER, David Paul
ActiveHeadcorn Road, StaplehurstTN12 0DS
Born June 1980
Director
Appointed 09 May 2017
WOOLGER, David Paul
Headcorn Road, StaplehurstTN12 0DS
Born June 1980
Director
09 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Paul Woolger
ActiveBridge Road, Kings LangleyWD4 8SZ
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2018
Mr David Paul Woolger
Bridge Road, Kings LangleyWD4 8SZ
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2018
Active
Magnetic Shields Limited
ActiveStaplehurst, TonbridgeTN12 0DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 09 May 2017
Magnetic Shields Limited
Staplehurst, TonbridgeTN12 0DS
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
09 May 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2023
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2018
10 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2018
15 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2017
25 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2017