M1 Engineering Holdings Limited

03427805

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COMMONDALE WAY, BRADFORD, BD4 6SQ

Incorporated 02/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Jason Paul Gill

director · Since 27/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Eric Michael Rottier

director · Since 12/04/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Mr Ken Shimizu

director · Since 30/07/2026

JAPANESE · UNITED STATES · Age 37

Mr Yuya Tanaka

director · Since 30/07/2026

JAPANESE · UNITED STATES · Age 35

Former

Mr Hiroyuki Minesaka

director · Resigned 09/07/2026

Mr Kazuo Michitani

director · Resigned 09/07/2026

Persons with Significant Control

Air Water Inc.

75–100% shares

75–100% votes

Appoint directors

2-12-8, Minamisenba, Osaka

Reg: 4088 · Tokyo Stock Exchange Prime Market And Sapporo Securities Exchange · Public Company

Notified 12/04/2023

Former PSCs

Mr Peter Kilburn Fox

Ceased 29/01/2020

Mr. Jason Paul Gill

Ceased 12/04/2023

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 04/10/2011Registered 11/10/2011Satisfied 29/03/2023

charge

outstanding

HSBC BANK PLC

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