MORS SMITT UK LTD

Company summary

Insolvency history recorded

Company number: 03280530
Status: DISSOLVED
Incorporated / age: 19 November 199628 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 November 2026 at 04:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Manufacture of other electrical equipment
Previous company names
STS RAIL LIMITED
STS SIGNALS LIMITED
HONEYDELL TRADING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 November 2022
Dissolved on
13 February 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  19 June 2023
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  3 November 2022
  Ceased to act
  19 June 2023
- Derek Hyslop
  Insolvency practitioner
  Appointed
  3 November 2022

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEITZ, David Michael ACTIVE	Secretary	19 Jul 2021				1, More London Place, London, SE1 2AF
BRAMLEY, Nichola ACTIVE	Director	03 Oct 2022		United Kingdom	March 1982	1, More London Place, London, SE1 2AF
MOWBRAY, Garry John ACTIVE	Director	01 Nov 2022		England	May 1970	1, More London Place, London, SE1 2AF
ISAAC, Michael James RESIGNED	Secretary	19 Jan 2018	05 Jan 2021			19, The Green, Findern, Derby, DE65 6AA, England
MIDDLETON, Trevor RESIGNED	Secretary	07 Apr 2004	28 Apr 2011			High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
PAPWORTH, Michael George RESIGNED	Secretary	26 Mar 1997	19 Jul 2002			38 Lindley Avenue, Southsea, Hampshire, PO4 9NU
QUINN, Erin Boyts RESIGNED	Secretary	05 Jan 2021	19 Jul 2021			Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
WHEELER, Bethan Lisa RESIGNED	Secretary	19 Jul 2002	07 Apr 2004			56 Florence Court, Florence Way, Knaphill, Surrey, GU21 2TW
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	19 Nov 1996	26 Mar 1997			9 Perseverance Works, Kingsland Road, London, E2 8DD
BRADFORD, Lee Thomas John RESIGNED	Director	28 Apr 2011	08 Oct 2022	United Kingdom	April 1969	Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN, England
DERBYSHIRE, Andrew Thomas RESIGNED	Director	01 Apr 2021	08 Oct 2022	England	September 1971	Unit 6a, Graycar Business Park, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8EN
ENTHOVEN, Nicolaas Johannes Maria RESIGNED	Director	28 Apr 2011	31 Mar 2021	Netherlands	September 1958	6, Vrieslantlaan, Utrecht, 3526 AA, Netherlands
EVANS, David Gerwyn RESIGNED	Director	26 Mar 1997	07 Apr 2004	United Kingdom	February 1941	9 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
HILTON, Kevin RESIGNED	Director	11 Oct 2004	28 Apr 2011	England	December 1958	Key Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB
LITWINOWICZ, Leszek Richard RESIGNED	Director	07 Apr 2004	01 Sep 2008	England	May 1958	72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
MIDDLETON, Trevor RESIGNED	Director	07 Apr 2004	28 Apr 2011	England	February 1957	Key Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB
MILLER, Peter David RESIGNED	Director	11 Oct 2004	28 Apr 2011	Uk	May 1956	Key Technologies, Doulton Road, Cradley Heath, West Midlands, B64 5QB
MOWBRAY, Garry John RESIGNED	Director	24 May 2022	08 Oct 2022	England	May 1970	Doncaster Works,, Hexthorpe Road, Doncaster, DN4 0BF, England
WIJNMAALEN, Arne Johannes RESIGNED	Director	28 Apr 2011	31 Mar 2021	Netherlands	October 1959	6, Vrieslantlaan, Utrecht, 3526 AA, Netherlands
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	19 Nov 1996	26 Mar 1997			9 Perseverance Works, Kingsland Road, London, E2 8DD

SEITZ, David Michael ACTIVE
Role: Secretary
Appointed on: 19 Jul 2021
Address: 1, More London Place, London, SE1 2AF

BRAMLEY, Nichola ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 1, More London Place, London, SE1 2AF

MOWBRAY, Garry John ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: May 1970
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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