M 1 Engineering Limited

01059299

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COMMONDALE WAY, BRADFORD, BD4 6SQ

Incorporated 23/06/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Jason Paul Gill

director · Since 01/11/1999

MATERIALS ENGINEER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Hiroyuki Minesaka

director · Since 12/04/2023

COMPANY DIRECTOR

JAPANESE · UNITED STATES · Age 40

Mr Eric Michael Rottier

director · Since 12/04/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

M1 Engineering Holdings Limited

75–100% shares

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

Charge

outstanding

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charge

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HSBC BANK PLC

Created 08/09/2011Registered 09/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2002Registered 18/12/2002Satisfied 02/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 14/05/1998Satisfied 22/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 14/05/1998Satisfied 22/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1997Registered 10/07/1997Satisfied 22/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1989Registered 03/04/1989Satisfied 22/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1988Registered 02/12/1988Satisfied 22/05/2003

charge

satisfied

LLOYDS BANK PLC

Created 10/03/1986Registered 26/03/1986Satisfied 25/05/1989