M Subs Limited
Company Profile
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MediumM Subs Limited
05874602•Private Limited With Share Capital
42 Sisna Park Road, Estover, Plymouth, PL67FH
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Incorporated
12/07/2006
Company Age
19 years
Directors
5
Employees
115
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
M Subs Limited (05874602) is a private limited with share capital incorporated on 12/07/2006 (19 years old) and registered in plymouth, PL67FH. The company operates under SIC code 32990 - other manufacturing n.e.c..
An independent company specialising in the provision of manned and unmanned submarines / vehicles for defence, research, commercial survey and for fun. msubs produced the largest unmanned underwater vehicle in the world weighing in at 63 tonnes and is 80 feet / 24m long and is used as a submarine tr...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 12/07/2006
PL67FH
115 employees
Financial Overview
Total Assets
£16.48M
Liabilities
£7.52M
Net Assets
£8.96M
Turnover
£14.11M
Cash
£7.98M
Key Metrics
115
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:17-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Legacy
Category:Mortgage
Date:20-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:12-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Resolution
Category:Resolution
Date:03-10-2006
Legacy
Category:Accounts
Date:03-10-2006
Legacy
Category:Capital
Date:03-10-2006
Legacy
Category:Capital
Date:22-08-2006
Legacy
Category:Address
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Incorporation Company
Category:Incorporation
Date:12-07-2006
Innovate Grants
1
This company received a grant of £68581.0 for Oceanways - Zero Emission Autonomous Cargo Submarine. The project started on 01/09/2021 and ended on 31/03/2022.
Import / Export
Imports
12 Months8
60 Months49
Exports
12 Months7
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
42 Sisna Park Road, Estover, Plymouth, Devon, PL67FHRegistered
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