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M 1 Engineering Limited

M 1 Engineering Limited is an active company incorporated on 23 June 1972 with the registered office located in Bradford, West Yorkshire. M 1 Engineering Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01059299
Private limited company
Age
53 years
Incorporated 23 June 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (8 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Commondale Way
Euroway Trading Estate
Bradford
BD4 6SQ
Same address since incorporation
Telephone
01274416000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1971
Director • Japanese • Lives in Japan • Born in Sep 1977
Director • Materials Engineer • British • Lives in England • Born in Oct 1972
Director • Japanese • Lives in Japan • Born in Apr 1973
Director • Japanese • Lives in United States • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
M1 Engineering Holdings Limited
Mr Jason Paul Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165.04K
Increased by £3.07K (+2%)
Turnover
£8.44M
Increased by £253.78K (+3%)
Employees
60
Increased by 3 (+5%)
Total Assets
£3.18M
Increased by £486.46K (+18%)
Total Liabilities
-£2.22M
Decreased by £93.37K (-4%)
Net Assets
£954.63K
Increased by £579.83K (+155%)
Debt Ratio (%)
70%
Decreased by 16.11% (-19%)
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Medium Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
Kazuo Michitani Resigned
9 Months Ago on 19 Nov 2024
Hiroshige Ono Resigned
9 Months Ago on 19 Nov 2024
Medium Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Hiroshige Ono Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Kazuo Michitani Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Registration of charge 010592990009, created on 29 November 2024
Submitted on 19 Dec 2024
Termination of appointment of Hiroshige Ono as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Kazuo Michitani as a director on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Hiroshige Ono as a director on 28 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Kazuo Michitani as a director on 28 June 2024
Submitted on 11 Jul 2024
Repayment History
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