M1 Engineering Holdings Limited

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m1 engineering holdings limited
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M1 Engineering Holdings Limited

03427805•Private Limited With Share Capital

Commondale Way, Euroway Trading Estate, Bradford, BD46SQ
Website01274416000

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Incorporated

02/09/1997

Company Age

28 years

Directors

4

Employees

60

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

M1 Engineering Holdings Limited (03427805) is a private limited with share capital incorporated on 02/09/1997 (28 years old) and registered in bradford, BD46SQ. The company operates under SIC code 64202 - activities of production holding companies.

M1 engineering holdings limited is a capital markets company based out of commondale way euroway trading estate, bradford, united kingdom.

Private Limited With Share Capital
SIC: 64202
Small
Incorporated 02/09/1997
BD46SQ
60 employees

Financial Overview

Total Assets

£4.92M

Liabilities

£1.44M

Net Assets

£3.48M

Turnover

£8.44M

Cash

£165.4K

Key Metrics

60

Employees

4

Directors

2

Shareholders

Board of Directors

4
J
jason paul gill
director
H
hiroyuki minesaka
director
E
eric michael rottier
director
K
kazuo michitani
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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 Group
Category:Accounts
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
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
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 Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Group
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Legacy
Category:Mortgage
Date:08-03-2012
Legacy
Category:Mortgage
Date:08-03-2012
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2008
Legacy
Category:Capital
Date:17-07-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Capital
Date:17-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Annual Return
Date:08-09-2004
Resolution
Category:Resolution
Date:02-08-2004
Resolution
Category:Resolution
Date:02-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:22-05-2003
Legacy
Category:Mortgage
Date:05-03-2003
Legacy
Category:Mortgage
Date:18-12-2002
Legacy
Category:Annual Return
Date:26-09-2002
Legacy
Category:Officers
Date:10-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:09-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:01-10-1998
Legacy
Category:Mortgage
Date:14-05-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

Commondale Road, Euroway Trading Estate, Bradford, West Yorkshire, BD46SQRegistered

Related Companies

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m 1 engineering limited
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Contact

01274416000
www.m1engineering.com
Commondale Way, Euroway Trading Estate, Bradford, BD46SQ