Menna Overview
Here’s a quick overview of M 1 ENGINEERING LIMITED 👀 — a Bradford based business that started in 1972.
M 1 ENGINEERING LIMITED
- Company statusactive
- Company No01059299
- Age54 years 5 months Incorporated 23 June 1972
- Officers3
Address
Commondale Way, Euroway Trading Estate, Bradford, BD4 6SQ
M 1 ENGINEERING LIMITED is an active company incorporated on 23 June 1972 and based in Bradford. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 31 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Memorandum Articles
6 Months Ago on 30 May 2026
Resolution
6 Months Ago on 30 May 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 26 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Medium
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Medium
2 Years Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Jason Paul | director | Oct 1972 | 01 Nov 1999 |
| MINESAKA, Hiroyuki | director | Apr 1986 | 12 Apr 2023 |
| ROTTIER, Eric Michael | director | Dec 1971 | 12 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M1 Engineering Holdings Limited | 30 Jan 2020 | |
| Mr Peter Kilburn Fox | Jan 1956 | 15 Mar 2017 |
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GILL, Jason Paul, GAUNT, Steven John, EDEN, Ronald, FOX, Peter Kilburn, FOX, William Kilburn are mutual persons.
GAUNT, Steven John are mutual persons.
GAUNT, Steven John are mutual persons.
PROCTER, Michael Ian are mutual persons.
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THORNTON, Roy Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of M 1 ENGINEERING LIMITED 👀 — a Bradford based business that started in 1972.