M 1 Engineering Limited
01059299
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 01/11/1999
MATERIALS ENGINEER
BRITISH · ENGLAND · Age 53
Also on 1 other board
Mr Yuya Tanaka
director · Since 30/07/2026
JAPANESE · UNITED STATES · Age 35
Mr Ken Shimizu
director · Since 30/07/2026
JAPANESE · UNITED STATES · Age 37
Former
director · Resigned 31/12/1993
director · Resigned 25/07/1998
director · Resigned 30/04/2002
secretary · Resigned 30/04/2002
director · Resigned 27/10/2003
director · Resigned 16/03/2005
director · Resigned 29/01/2020
director · Resigned 12/04/2023
secretary · Resigned 12/04/2023
director · Resigned 28/06/2024
director · Resigned 19/11/2024
director · Resigned 19/11/2024
director · Resigned 09/07/2026
Persons with Significant Control
M1 Engineering Holdings Limited
5, Commondale Road, Bradford, BD4 6SQ
Reg: 3427805 · England & Wales · Limited Company Registered In England & Wales
Notified 30/01/2020
Former PSCs
Mr Peter Kilburn Fox
Ceased 29/01/2020
Charges2 outstanding
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
COMMONDALE WAY
BRADFORD