M SEALS UK LIMITED - LONDON


Company Profile Company Filings

Overview

M SEALS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M SEALS UK LIMITED was incorporated 1 years ago on 24/08/2022 and has the registered number: 14314695. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/05/2024.

M SEALS UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/05/2024

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIPLOMA THREE LIMITED (until 26/09/2022)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2023-08-01 CURRENT
MR JOHN MORRISON Oct 1984 British Director 2022-08-24 CURRENT
JETTE STADE Oct 1973 Danish Director 2022-10-01 CURRENT
THOMAS BAAG PETERSEN Apr 1971 Danish Director 2022-10-01 CURRENT
IEVA MILIAUSKAITE Secretary 2022-08-24 CURRENT
MR ROSS CUNNINGHAM Jul 1985 British Director 2022-10-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diploma Holdings Plc 2022-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DIAGEO SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
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