M SEALS UK LIMITED

14314695
Active London

Activities of head offices

0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices
M

M SEALS UK LIMITED

14314695

Activities of head offices

Founded 24 Aug 2022 Active London, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of head offices

Previous Company Names

DIPLOMA THREE LIMITED 24 Aug 2022 — 26 Sept 2022
Accounts Submitted 18 Aug 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 26 Aug 2025 Next due 6 Sept 2026 2 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10-11 Charterhouse Square London EC1M 6EE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M SEALS UK LIMITED (14314695), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 24 Aug 2022. Activities of head offices. 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 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.33M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

3 Allotments 2,335,289 Shares £2.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 20232,334,088£2.33m£2.33m
1 Oct 20221£1£1
1 Oct 20221,200£1k£1k

Officers

Officers

1 active 2 resigned
Status
Jette StadeDirectorDanishDenmark521 Oct 2022Active

Shareholders

Shareholders (2)

Diploma Holdings Plc
100.0%
2,335,289
Diploma Holdings Plc
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diploma Holdings Plc

United Kingdom

Active
Notified 24 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIPLOMA PLC united kingdom
DIPLOMA HOLDINGS PLC united kingdom
M SEALS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersAppointment of Mr Andrew Glyn Jones as director on 24 Apr 2026
20 Feb 2026OfficersTermination of Thomas Baag Petersen as director on 18 Feb 2026
20 Feb 2026OfficersTermination of Ieva Miliauskaite as director on 18 Feb 2026
26 Aug 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
18 Aug 2025AccountsAnnual accounts filed
27 Apr 2026 Officers

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

20 Feb 2026 Officers

Termination of Thomas Baag Petersen as director on 18 Feb 2026

20 Feb 2026 Officers

Termination of Ieva Miliauskaite as director on 18 Feb 2026

26 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

18 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

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

1 months ago on 27 Apr 2026

Termination of Thomas Baag Petersen as director on 18 Feb 2026

3 months ago on 20 Feb 2026

Termination of Ieva Miliauskaite as director on 18 Feb 2026

3 months ago on 20 Feb 2026

Confirmation statement made on 23 Aug 2025 with no updates

9 months ago on 26 Aug 2025

Annual accounts filed

10 months ago on 18 Aug 2025