M 1 ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01059299

Incorporation date

23/06/1972

Size

Medium

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/02/2026

Current accounting period extended from 2026-12-31 to 2027-03-31

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

17/06/2025

Accounts for a medium company made up to 2024-12-31

View PDF (17 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

19/12/2024

Registration of charge 010592990009, created on 2024-11-29

View PDF (13 pages)

19/11/2024

Termination of appointment of Hiroshige Ono as a director on 2024-11-19

View PDF (1 pages)

19/11/2024

Termination of appointment of Kazuo Michitani as a director on 2024-11-19

View PDF (1 pages)

05/11/2024

Accounts for a medium company made up to 2023-12-31

View PDF (17 pages)

30/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

11/07/2024

Appointment of Mr Kazuo Michitani as a director on 2024-06-28

View PDF (2 pages)

11/07/2024

Appointment of Mr Hiroshige Ono as a director on 2024-06-28

View PDF (2 pages)

01/07/2024

Termination of appointment of Hata Yoshitaka as a director on 2024-06-28

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

26/06/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

26/05/2023

Director's details changed for Mr Yoshitaka Hata on 2023-05-22

View PDF (2 pages)

18/05/2023

Appointment of Mr Yoshitaka Hata as a director on 2023-05-10

View PDF (2 pages)

13/04/2023

Termination of appointment of Beverley Parkinson as a secretary on 2023-04-12

View PDF (1 pages)

13/04/2023

Appointment of Mr Eric Michael Rottier as a director on 2023-04-12

View PDF (2 pages)

13/04/2023

Termination of appointment of Michael Ian Procter as a director on 2023-04-12

View PDF (1 pages)

13/04/2023

Appointment of Mr Hiroyuki Minesaka as a director on 2023-04-12

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (302 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Procter, Michael Ian	Director	01/11/1999 - 12/04/2023	2
Fox, William Kilburn	Director	01/06/1992 - 27/10/2003	1
Gill, Jason Paul	Director	01/11/1999 - Present	1
Thornton, Roy Charles	Director	30/03/1992 - 25/07/1998	1
Parkinson, Beverley	Secretary	30/04/2002 - 12/04/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M 1 ENGINEERING LIMITED

M 1 ENGINEERING LIMITED is an(a) Active company incorporated on 23/06/1972 with the registered office located at Commondale Way, Euroway Trading Estate, Bradford BD4 6SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M 1 ENGINEERING LIMITED?

M 1 ENGINEERING LIMITED is currently Active. It was registered on 23/06/1972 .

Where is M 1 ENGINEERING LIMITED located?

M 1 ENGINEERING LIMITED is registered at Commondale Way, Euroway Trading Estate, Bradford BD4 6SQ.

What does M 1 ENGINEERING LIMITED do?

M 1 ENGINEERING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for M 1 ENGINEERING LIMITED?

The latest filing was on 26/02/2026: Current accounting period extended from 2026-12-31 to 2027-03-31.