M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Active London

Non-specialised wholesale trade

30 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade
M

M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Non-specialised wholesale trade

Founded 2 Jan 1980 Active London, England 30 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-specialised wholesale trade

Previous Company Names

M SEALS UK LIMITED 28 Jun 2018 — 26 Sept 2022
M SEALS NCL LIMITED 1 Jun 2015 — 28 Jun 2018
RAMSAY SERVICES LIMITED 2 Jan 1980 — 1 Jun 2015
Accounts Submitted 3 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Feb 2026 Next due 25 Jan 2027 8 months remaining
Net assets £752K £497K 2024 year on year
Total assets £5M £335K 2024 year on year
Total Liabilities £4M £162K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

10-11 Charterhouse Square London EC1M 6EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED (01470514), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 2 Jan 1980. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£363.00k

Decreased by £271.00k (-43%)

Net Assets

£752.00k

Decreased by £497.00k (-40%)

Total Liabilities

£3.81M

Increased by £162.00k (+4%)

Turnover

£5.77M

Increased by £100.00k (+2%)

Employees

30

Increased by 2 (+7%)

Debt Ratio

84%

Increased by 9 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jan 2021200£200£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M Seals Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Diploma Holdings Plc

Ceased 1 Oct 2022

Ceased

Group Structure

Group Structure

DIPLOMA PLC united kingdom
DIPLOMA HOLDINGS PLC united kingdom
M SEALS UK LIMITED united kingdom
M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit E, Kingsway North, Team Valley Trading Estate, Gateshead (NE11 0JH) GATESHEAD
Leasehold-8 Feb 2024
Unit E, Kingsway North, Team Valley Trading Estate, Gateshead (NE11 0JH)
Leasehold
Added 8 Feb 2024
District GATESHEAD

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersAppointment of Mr Andrew Glyn Jones as director on 24 Apr 2026
19 Feb 2026OfficersTermination of Thomas Baag Petersen as director on 10 Jan 2026
19 Feb 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
3 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
3 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
27 Apr 2026 Officers

Appointment of Mr Andrew Glyn Jones as director on 24 Apr 2026

19 Feb 2026 Officers

Termination of Thomas Baag Petersen as director on 10 Jan 2026

19 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

3 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

3 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Appointment of Mr Andrew Glyn Jones as director on 24 Apr 2026

2 weeks ago on 27 Apr 2026

Termination of Thomas Baag Petersen as director on 10 Jan 2026

2 months ago on 19 Feb 2026

Confirmation statement made on 11 Jan 2026 with no updates

2 months ago on 19 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 30/09/24

10 months ago on 3 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

10 months ago on 3 Jul 2025