M1 ENGINEERING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03427805

Incorporation date

02/09/1997

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/03/2023)

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 2025-08-24 with no updates

View PDF (3 pages)

17/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (25 pages)

25/04/2025

Termination of appointment of Hiroshige Ono as a director on 2025-04-18

View PDF (1 pages)

15/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

06/01/2025

Appointment of Mr Kazuo Michitani as a director on 2025-01-01

View PDF (2 pages)

06/01/2025

Appointment of Mr Hiroshige Ono as a director on 2025-01-01

View PDF (2 pages)

19/11/2024

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

View PDF (1 pages)

19/11/2024

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

View PDF (1 pages)

22/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

30/09/2024

Confirmation statement made on 2024-08-24 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)

07/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

05/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (26 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

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

View PDF (2 pages)

13/04/2023

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

View PDF (2 pages)

13/04/2023

Cessation of Jason Paul Gill as a person with significant control on 2023-04-12

View PDF (1 pages)

13/04/2023

Notification of Air Water Inc. as a person with significant control on 2023-04-12

View PDF (2 pages)

29/03/2023

Satisfaction of charge 6 in full

View PDF (2 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

24/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
GWECO SECRETARIES LIMITED	Corporate Secretary	02/09/1997 - 23/01/1998	129
GWECO DIRECTORS LIMITED	Corporate Director	02/09/1997 - 23/01/1998	129
Fox, Peter Kilburn	Director	23/01/1998 - 29/01/2020	1
Eden, Ronald	Director	23/01/1998 - 16/03/2005	-
Fox, William Kilburn	Director	23/01/1998 - 27/10/2003	1

Persons with Significant Control

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

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Description

About M1 ENGINEERING HOLDINGS LIMITED

M1 ENGINEERING HOLDINGS LIMITED is an(a) Active company incorporated on 02/09/1997 with the registered office located at Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire BD4 6SQ. There are currently 4 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 M1 ENGINEERING HOLDINGS LIMITED?

M1 ENGINEERING HOLDINGS LIMITED is currently Active. It was registered on 02/09/1997 .

Where is M1 ENGINEERING HOLDINGS LIMITED located?

M1 ENGINEERING HOLDINGS LIMITED is registered at Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire BD4 6SQ.

What does M1 ENGINEERING HOLDINGS LIMITED do?

M1 ENGINEERING HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for M1 ENGINEERING HOLDINGS LIMITED?

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