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
- Age28 years 10 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 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
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Group
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
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Jul 2021
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.