Introduction
Watch Company
M
MSE MEDICAL UK LTD
MSE MEDICAL UK LTD is an active company incorporated on 21 January 2020 with the registered office located in Thames Ditton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520) and 1 other business activity. MSE MEDICAL UK LTD was registered 6 years ago.(SIC: 46520, 47749)
Status
active
Active since 6 years ago
Company No
12417776
LTD Company
Age
6 Years
Incorporated 21 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
MSE MEDICAL LIMITED
From: 23 April 2020To: 23 April 2020
MEDVISION GROUP UK LIMITED
From: 21 January 2020To: 23 April 2020
Address
Annecy Court, Ferry Works Summer Road Thames Ditton, KT7 0QJ,
Previous Addresses
2a High Street High Street Thames Ditton Surrey KT7 0RY England
From: 28 May 2025To: 10 September 2025
C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom
From: 31 July 2024To: 28 May 2025
Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England
From: 20 August 2021To: 31 July 2024
Lm10 Lg 1a C the Leather Market 10 - 13 Weston Street London SE1 3ER England
From: 29 May 2020To: 20 August 2021
Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England
From: 21 January 2020To: 29 May 2020
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Corporate Director Company With ...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BYAKOV, Andrey
ActiveSummer Road, Thames DittonKT7 0QJ
Born December 2003
Director
Appointed 06 Dec 2024
BYAKOV, Andrey
Summer Road, Thames DittonKT7 0QJ
Born December 2003
Director
06 Dec 2024
Active
MSE INTERNATIONAL HEALTHCARE SYSTEMS GMBH
ActiveLeopold Unger Platz 2, Vienna
Corporate director
Appointed 01 Dec 2022
MSE INTERNATIONAL HEALTHCARE SYSTEMS GMBH
Leopold Unger Platz 2, Vienna
Corporate director
01 Dec 2022
Active
GAETE, Andrew Claudio
ResignedHigh Street, Thames DittonKT7 0RY
Born June 1982
Director
Appointed 01 Dec 2022
Resigned 29 Jul 2025
GAETE, Andrew Claudio
High Street, Thames DittonKT7 0RY
Born June 1982
Director
01 Dec 2022
Resigned 29 Jul 2025
Resigned
OVERTON, Steven Michael
ResignedSchool Lane, EastleighSO53 4DY
Born September 1973
Director
Appointed 01 Mar 2021
Resigned 01 Nov 2022
OVERTON, Steven Michael
School Lane, EastleighSO53 4DY
Born September 1973
Director
01 Mar 2021
Resigned 01 Nov 2022
Resigned
RAHMAN, Jacob
ResignedThe Leather Market, LondonSE1 3ER
Born July 1973
Director
Appointed 21 Jan 2020
Resigned 01 Mar 2021
RAHMAN, Jacob
The Leather Market, LondonSE1 3ER
Born July 1973
Director
21 Jan 2020
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
35/1, 1080 Wein
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Mse Masterpiece Of Simulation Engineering Gmbh
35/1, 1080 Wein
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2020
Active
Mr Jacob Rahman
CeasedSchool Lane, EastleighSO53 4DY
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2020
Ceased 22 Jan 2020
Mr Jacob Rahman
School Lane, EastleighSO53 4DY
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Ceased 22 Jan 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
2 December 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 December 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2022
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
29 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2020