M.s.b. Limited in Deeside Industrial Park DEESIDE

M.s.b. Limited DEESIDE

M.s.b started in year 1981 as Private Limited Company with registration number 01605259. The M.s.b company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU.

The company has 2 directors, namely William B., Grace M.. Of them, Grace M. has been with the company the longest, being appointed on 28 November 2022 and William B. has been with the company for the least time - from 1 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M.s.b. Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01605259
Date of Incorporation	Mon, 21st Dec 1981
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

William B.

Position: Director

Appointed: 01 December 2023

Grace M.

Position: Director

Appointed: 28 November 2022

Lee A.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Lisa F.

Position: Director

Appointed: 31 January 2022

Resigned: 29 July 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Susan M.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2022

Jason B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Christopher S.

Position: Director

Appointed: 24 September 2018

Resigned: 26 February 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 28 March 2012

Resigned: 20 August 2018

Sarah L.

Position: Director

Appointed: 20 January 2010

Resigned: 31 January 2019

Stephen C.

Position: Director

Appointed: 20 January 2010

Resigned: 24 September 2018

Kim A.

Position: Director

Appointed: 16 October 2000

Resigned: 20 January 2010

Neil S.

Position: Secretary

Appointed: 16 October 2000

Resigned: 28 March 2012

David W.

Position: Director

Appointed: 16 October 2000

Resigned: 19 September 2001

Lars R.

Position: Director

Appointed: 16 October 2000

Resigned: 05 March 2001

Helen B.

Position: Director

Appointed: 01 February 1996

Resigned: 16 October 2000

Helen B.

Position: Secretary

Appointed: 01 February 1996

Resigned: 16 October 2000

Philip A.

Position: Director

Appointed: 01 February 1996

Resigned: 16 October 2000

Justin B.

Position: Director

Appointed: 01 February 1995

Resigned: 16 October 2000

Clifford A.

Position: Director

Appointed: 26 June 1991

Resigned: 16 October 2000

Kathleen A.

Position: Director

Appointed: 26 June 1991

Resigned: 16 October 2000

Philip A.

Position: Director

Appointed: 26 June 1991

Resigned: 31 December 1991

Helen B.

Position: Director

Appointed: 26 June 1991

Resigned: 31 December 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Unomedical Limited from Flintshire, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unomedical Limited

Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire, England And Wales, CH5 2NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	00976940
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 23rd, April 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, August 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, October 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 10th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 21st, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 6th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 27th, April 2001	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 20th, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-01-31 filed on: 16th, October 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 16th, October 2000	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 9th, July 1999	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 9th, July 1999	accounts	Free Download (25 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 11th, May 1998	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 11th, May 1998	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 25th, June 1997	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 25th, June 1997	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 30th, April 1996	accounts	Free Download (26 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 30th, April 1996	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 1995-01-31 filed on: 30th, August 1995	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 1995-01-31 filed on: 30th, August 1995	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 1994-01-31 filed on: 28th, September 1994	accounts
AA	Small company accounts for the period up to 1994-01-31 filed on: 28th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-01-31 filed on: 8th, April 1993	accounts
AA	Small company accounts for the period up to 1993-01-31 filed on: 8th, April 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-01-31 filed on: 8th, May 1992	accounts	Free Download
AA	Small company accounts for the period up to 1992-01-31 filed on: 8th, May 1992	accounts
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 21st, November 1991	accounts
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 21st, November 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 2nd, July 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 2nd, July 1991	accounts
AA	Small company accounts for the period up to 1989-12-31 filed on: 9th, May 1990	accounts
AA	Small company accounts for the period up to 1989-12-31 filed on: 9th, May 1990	accounts	Free Download
AA	Small company accounts for the period up to 1988-12-31 filed on: 6th, July 1989	accounts
AA	Small company accounts for the period up to 1988-12-31 filed on: 6th, July 1989	accounts	Free Download
AA	Small company accounts for the period up to 1987-12-31 filed on: 29th, March 1989	accounts
AA	Small company accounts for the period up to 1987-12-31 filed on: 29th, March 1989	accounts	Free Download
AA	Small company accounts for the period up to 1986-12-31 filed on: 16th, June 1987	accounts	Free Download
AA	Small company accounts for the period up to 1986-12-31 filed on: 16th, June 1987	accounts
AA	Small company accounts for the period up to 1985-12-31 filed on: 12th, June 1986	accounts
AA	Small company accounts for the period up to 1985-12-31 filed on: 12th, June 1986	accounts	Free Download

M.s.b. Limited DEESIDE

M.s.b. Limited Address / Contact

Company Information / Profile

Company staff

William B.

Grace M.

Lee A.

Lisa F.

Susan M.

Susan M.

Jason B.

Clare B.

Clare B.

Christopher S.

Prism Cosec Limited

Slc Registrars Limited

Sarah L.

Stephen C.

Kim A.

Neil S.

David W.

Lars R.

Helen B.

Helen B.

Philip A.

Justin B.

Clifford A.

Kathleen A.

Philip A.

Helen B.

People with significant control

Company filings

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