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M1 ENGINEERING HOLDINGS LIMITED

Active
03427805·incorporated 1997-09-02

M1 ENGINEERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 September 1997 at Companies House (number 03427805; OpenRegistry canonical ID GB-03427805-m1-engineering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-02
Registered Address
COMMONDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SQ
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

Search directors of M1 ENGINEERING HOLDINGS LIMITED

Shareholders

Look up shareholders of M1 ENGINEERING HOLDINGS LIMITED

Financials

Check financials of M1 ENGINEERING HOLDINGS LIMITED

Filings

Check filing history of M1 ENGINEERING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

M1 ENGINEERING HOLDINGS LIMITED has 1 person with significant control on file:

  • Air Water Inc. (Japan reg. 4088). Notified 2023-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Peter Kilburn Fox born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-29.
    • Owns 75% or more of shares
  • Mr. Jason Paul Gill born 1972 resident in England, British national. Notified 2020-01-28. Ceased 2023-04-12.
    • Has significant influence or control
  • (unnamed). Notified 2020-03-05. Ceased 2021-01-12.

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03427805.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.