Menna Overview
Here’s a quick overview of M1 ENGINEERING HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1997.
M1 ENGINEERING HOLDINGS LIMITED
- Company statusactive
- Company No03427805
- Age29 years 2 months Incorporated 2 September 1997
- Officers4
Address
Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
M1 ENGINEERING HOLDINGS LIMITED is an active company incorporated on 2 September 1997 and based in Bradford, West Yorkshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
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 Group
1 Month Ago on 07 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
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
Capital Name Of Class Of Shares
6 Months Ago on 30 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 29 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 Group
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
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
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 Updates
3 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Jason Paul | director | Oct 1972 | 27 Jan 2020 |
| MICHITANI, Kazuo | director | Sep 1977 | 01 Jan 2025 |
| 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 |
|---|---|---|
| Air Water Inc. | 12 Apr 2023 | |
| Mr. Jason Paul Gill | Sep 1972 | 28 Jan 2020 |
| Mr Peter Kilburn Fox | Jan 1956 | 06 Apr 2016 |
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GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
GWECO SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of M1 ENGINEERING HOLDINGS LIMITED 👀 — a Bradford, West Yorkshire based business that started in 1997.