M.S.B. LIMITED

active Company number 01605259

Private Limited by Shares · Incorporated on 21st Dec 1981

Get report

SIC code: 74990
Registered office: Deeside, CH5 2NU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

M.S.B. LIMITED is a private limited by shares company based in Deeside. It was incorporated on 21st Dec 1981 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

31 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Deeside (CH) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in CH5 2NU £4,750,000 as of 4th May 2023 View postcode page

Average price (all time) £15,652,014

Average price (since 2016) £4,530,000

Property sales recorded 5

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Brownlee	Director	1st Dec 2023		British	View profile
Lorraine Clover	Director	29th Sep 2025		British	View profile
Unomedical Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CONVATEC NAP LIMITED	14769594	30th Mar 2023	active
STARLIGHT SCIENCE LIMITED	14419310	14th Oct 2022	active
CONVATEC MANAGEMENT HOLDINGS LIMITED	10362476	7th Sep 2016	active
SURECALM PHARMACY LIMITED	07436418	11th Nov 2010	active
SURECALM HEALTHCARE LTD	07129736	19th Jan 2010	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Dec 1981
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Dec 1981 Company incorporated
31st Dec 1991 Philip Andrews resigned as Director
31st Dec 1991 Helen Barnes resigned as Director
1st Feb 1995 Justin Barnes appointed as Director
1st Feb 1996 Philip Andrews appointed as Director
1st Feb 1996 Helen Barnes appointed as Director
16th Oct 2000 Clifford Andrews resigned as Director
16th Oct 2000 Kathleen Andrews resigned as Director
16th Oct 2000 Philip Andrews resigned as Director
16th Oct 2000 Helen Barnes resigned as Director
16th Oct 2000 Justin Barnes resigned as Director
16th Oct 2000 Lars Ronn appointed as Director
16th Oct 2000 David Wade appointed as Director
16th Oct 2000 Kim Andersen appointed as Director
16th Oct 2000 Helen Barnes resigned as Secretary
16th Oct 2000 Neil Staite appointed as Secretary
5th Mar 2001 Lars Ronn resigned as Director
19th Sep 2001 David Wade resigned as Director
20th Jan 2010 Kim Andersen resigned as Director
20th Jan 2010 Stephen Cottrill appointed as Director
20th Jan 2010 Sarah Lewis appointed as Director
28th Mar 2012 SLC REGISTRARS LIMITED appointed as Corporate secretary
28th Mar 2012 Neil Staite resigned as Secretary
6th Apr 2016 Unomedical Limited appointed as Corporate PSC
20th Aug 2018 SLC REGISTRARS LIMITED resigned as Corporate secretary
20th Aug 2018 PRISM COSEC LIMITED appointed as Corporate secretary
24th Sep 2018 Stephen Cottrill resigned as Director
24th Sep 2018 Clare Bates appointed as Director
24th Sep 2018 Christopher Sedwell appointed as Director
31st Jan 2019 Sarah Lewis resigned as Director
28th May 2019 PRISM COSEC LIMITED resigned as Corporate secretary
28th May 2019 Clare Bates appointed as Secretary
26th Feb 2021 Jason Brown appointed as Director
26th Feb 2021 Christopher Sedwell resigned as Director
16th Apr 2021 Susan Marsden appointed as Director
16th Apr 2021 Clare Bates resigned as Secretary
16th Apr 2021 Susan Marsden appointed as Secretary
16th Apr 2021 Clare Bates resigned as Director
31st Jan 2022 Jason Brown resigned as Director
31st Jan 2022 Lisa Fishlock appointed as Director
29th Jul 2022 Lisa Fishlock resigned as Director
29th Jul 2022 Lee Auger appointed as Director
11th Nov 2022 Susan Marsden resigned as Director
11th Nov 2022 Susan Marsden resigned as Secretary
28th Nov 2022 Grace McCalla appointed as Director
1st Dec 2023 Lee Auger resigned as Director
1st Dec 2023 William Brownlee appointed as Director
29th Sep 2025 Lorraine Clover appointed as Director
29th Sep 2025 Grace McCalla resigned as Director
6th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans