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M Subs Limited
05874602
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
42 SISNA PARK ROAD, PLYMOUTH, PL6 7FH
Incorporated 12/07/2006
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
On track
Industry
32990
Other manufacturingOfficers
Mrs Laura Samantha Wyatt
director · Since 01/01/2020
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 37
Also on 4 other boards
Mr Patrick Giles Dowsett
director · Since 01/02/2024
SALES DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
Mr Matthew Richard Troughton
director · Since 24/06/2025
ELECTRICAL ENGINEER
BRITISH · ENGLAND · Age 31
Persons with Significant Control
Submergence Group Llc
75–100% shares
4, Water Street, Chester, 06412
Notified 01/06/2026
Former PSCs
Submergence Group Llc
Ceased 16/05/2023
Mr Gregory Miner Cook
Ceased 01/06/2026
Charges4 outstanding
A registered charge
outstanding
LLOYDS BANK PLC
Created 21/08/2026Registered 25/08/2026
A registered charge
outstanding
LLOYDS BANK PLC
Created 30/07/2026Registered 12/08/2026
Charge
outstanding
LLOYDS BANK PLC
Created 12/04/2024Registered 22/04/2024
Charge
outstanding
LLOYDS BANK PLC
Created 28/02/2024Registered 28/02/2024