M 1 Engineering Limited
Company Profile
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SmallM 1 Engineering Limited
01059299•Private Limited With Share Capital
Commondale Way, Euroway Trading Estate, Bradford, BD46SQ
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Incorporated
23/06/1972
Company Age
53 years
Directors
3
Employees
60
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
M 1 Engineering Limited (01059299) is a private limited with share capital incorporated on 23/06/1972 (53 years old) and registered in bradford, BD46SQ. The company operates under SIC code 32990 - other manufacturing n.e.c..
M1 engineering is a specialist manufacturer of cryogenic distribution equipment including semitrailers, microbulk rigid units and tank containers. we are experts in the safe and economic distribution of liquid nitrogen (lin), liquid oxygen (lox), liquid argon (lar), liquified natural gas (lng), carb...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 23/06/1972
BD46SQ
60 employees
Financial Overview
Total Assets
£3.18M
Liabilities
£2.22M
Net Assets
£954.6K
Turnover
£8.44M
Cash
£165.0K
Key Metrics
60
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Legacy
Category:Mortgage
Date:09-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:19-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Annual Return
Date:04-04-2003
Legacy
Category:Mortgage
Date:18-12-2002
Resolution
Category:Resolution
Date:06-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Annual Return
Date:05-05-2002
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:18-03-1999
Auditors Resignation Company
Category:Auditors
Date:10-11-1998
Legacy
Category:Officers
Date:28-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Mortgage
Date:14-05-1998
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months54
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
Commondale Road, Bradford, BD46SQRegistered
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