M.S.B. LIMITED
01605259 · Active · Ltd · 44 yrs · Deeside
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 20 Jun 2027 (last filed 6 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
20 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
M.S.B. LIMITED
01605259Active· Ltd· England Wales· 1981-12-21Incorporated 1981-12-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CLOVER, Lorraine Rachel Sztyk· DirectorAppointed 2025-09-29
- MCCALLA, Grace· DirectorResigned 2025-09-29
- BROWNLEE, William· DirectorAppointed 2023-12-01
- AUGER, Lee· DirectorResigned 2023-12-01
BROWNLEE, William
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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CLOVER, Lorraine Rachel Sztyk
Director
- Appointed
- 2025-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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BARNES, Helen Georgina
Secretary
- Appointed
- —
- Resigned
- 2000-10-16
- Nationality
- British
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BATES, Clare Jane
Secretary
- Appointed
- 2019-05-28
- Resigned
- 2021-04-16
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MARSDEN, Susan
Secretary
- Appointed
- 2021-04-16
- Resigned
- 2022-11-11
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STAITE, Neil Anthony
Secretary
- Appointed
- 2000-10-16
- Resigned
- 2012-03-28
- Nationality
- British
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2012-03-28
- Resigned
- 2018-08-20
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ANDERSEN, Kim
Director
- Appointed
- 2000-10-16
- Resigned
- 2010-01-20
- Nationality
- Danish
- Born
- 04/1955
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ANDREWS, Clifford John
Director
- Appointed
- —
- Resigned
- 2000-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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ANDREWS, Kathleen Margaret
Director
- Appointed
- —
- Resigned
- 2000-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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ANDREWS, Philip James
Director
- Appointed
- 1996-02-01
- Resigned
- 2000-10-16
- Nationality
- British
- Born
- 07/1971
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ANDREWS, Philip James
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 07/1971
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AUGER, Lee
Director
- Appointed
- 2022-07-29
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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BARNES, Helen Georgina
Director
- Appointed
- 1996-02-01
- Resigned
- 2000-10-16
- Nationality
- British
- Born
- 05/1969
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BARNES, Helen Georgina
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 05/1969
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BARNES, Justin David Christian
Director
- Appointed
- 1995-02-01
- Resigned
- 2000-10-16
- Nationality
- British
- Born
- 02/1966
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BATES, Clare Jane
Director
- Appointed
- 2018-09-24
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BROWN, Jason Conrad
Director
- Appointed
- 2021-02-26
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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COTTRILL, Stephen Hedley
Director
- Appointed
- 2010-01-20
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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FISHLOCK, Lisa Patricia
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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LEWIS, Sarah Jane
Director
- Appointed
- 2010-01-20
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MARSDEN, Susan
Director
- Appointed
- 2021-04-16
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MCCALLA, Grace
Director
- Appointed
- 2022-11-28
- Resigned
- 2025-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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RONN, Lars
Director
- Appointed
- 2000-10-16
- Resigned
- 2001-03-05
- Nationality
- Danish
- Born
- 06/1964
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SEDWELL, Christopher John
Director
- Appointed
- 2018-09-24
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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WADE, David William
Director
- Appointed
- 2000-10-16
- Resigned
- 2001-09-19
- Nationality
- British
- Born
- 03/1952
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