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M SEALS UK LIMITED (14314695)

M SEALS UK LIMITED (14314695) is an active UK company. incorporated on 24 August 2022. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. M SEALS UK LIMITED has been registered for 3 years. Current directors include LAWRENCE, Anna Louise, NG, Wilson, STADE, Jette.

Company Number
14314695
Status
active
Type
ltd
Incorporated
24 August 2022
Age
3 years
Address
10-11 Charterhouse Square, London, EC1M 6EE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LAWRENCE, Anna Louise, NG, Wilson, STADE, Jette
SIC Codes
70100

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Introduction
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M SEALS UK LIMITED

M SEALS UK LIMITED is an active company incorporated on 24 August 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. M SEALS UK LIMITED was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14314695

LTD Company

Age

3 Years

Incorporated 24 August 2022

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026

Previous Company Names

DIPLOMA THREE LIMITED
From: 24 August 2022To: 26 September 2022
Contact
Address

10-11 Charterhouse Square London, EC1M 6EE,

Timeline

13 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Aug 22
Funding Round
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Apr 23
Director Joined
Aug 23
Funding Round
Sept 23
Director Joined
May 25
Director Left
May 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Feb 26
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

LAWRENCE, Anna Louise

Active
Charterhouse Square, LondonEC1M 6EE
Born May 1979
Director
Appointed 30 May 2025

NG, Wilson

Active
Charterhouse Square, LondonEC1M 6EE
Born September 1981
Director
Appointed 14 Aug 2025

STADE, Jette

Active
Charterhouse Square, LondonEC1M 6EE
Born October 1973
Director
Appointed 01 Oct 2022

MILIAUSKAITE, Ieva

Resigned
Charterhouse Square, LondonEC1M 6EE
Secretary
Appointed 24 Aug 2022
Resigned 18 Feb 2026

CUNNINGHAM, Ross

Resigned
Charterhouse Square, LondonEC1M 6EE
Born July 1985
Director
Appointed 01 Oct 2022
Resigned 31 Mar 2023

DAVIES, Christopher Mark

Resigned
Charterhouse Square, LondonEC1M 6EE
Born March 1970
Director
Appointed 01 Aug 2023
Resigned 13 Aug 2025

MORRISON, John

Resigned
Charterhouse Square, LondonEC1M 6EE
Born October 1984
Director
Appointed 24 Aug 2022
Resigned 30 May 2025

PETERSEN, Thomas Baag

Resigned
Charterhouse Square, LondonEC1M 6EE
Born April 1971
Director
Appointed 01 Oct 2022
Resigned 18 Feb 2026

Persons with significant control

1

Diploma Holdings Plc

Active
Charterhouse Square, LondonEC1M 6EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Fundings
Financials
Latest Activities

Filing History

25

Termination Director Company With Name Termination Date
20 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Legacy
18 August 2025
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2025
AAAnnual Accounts
Legacy
22 July 2025
PARENT_ACCPARENT_ACC
Legacy
4 July 2025
GUARANTEE2GUARANTEE2
Legacy
4 July 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
30 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Confirmation Statement With Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2024
AAAnnual Accounts
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Capital Allotment Shares
3 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
26 September 2022
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
26 September 2022
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 August 2022
NEWINCIncorporation