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M1 Engineering Holdings Limited

M1 Engineering Holdings Limited is an active company incorporated on 2 September 1997 with the registered office located in Bradford, West Yorkshire. M1 Engineering Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03427805
Private limited company
Age
28 years
Incorporated 2 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 August 2025 (18 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Commondale Way
Euroway Trading Estate
Bradford
West Yorkshire
BD4 6SQ
Same address for the past 27 years
Telephone
01274416000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Japanese • Lives in Japan • Born in Jun 1973
Director • Director • Japanese • Lives in Japan • Born in Sep 1977
Director • Japanese • Lives in United States • Born in Apr 1986
Director • American • Lives in United States • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
M 1 Engineering 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
£165.4K
Increased by £3.02K (+2%)
Turnover
£8.44M
Increased by £253.78K (+3%)
Employees
60
Increased by 3 (+5%)
Total Assets
£4.92M
Increased by £447.61K (+10%)
Total Liabilities
-£1.44M
Decreased by £137.13K (-9%)
Net Assets
£3.48M
Increased by £584.74K (+20%)
Debt Ratio (%)
29%
Decreased by 5.99% (-17%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Group Accounts Submitted
2 Months Ago on 17 Jun 2025
Hiroshige Ono Resigned
4 Months Ago on 18 Apr 2025
Group Accounts Submitted
4 Months Ago on 15 Apr 2025
Mr Hiroshige Ono Appointed
8 Months Ago on 1 Jan 2025
Mr Kazuo Michitani Appointed
8 Months Ago on 1 Jan 2025
Hiroshige Ono Resigned
9 Months Ago on 19 Nov 2024
Kazuo Michitani Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Hiroshige Ono Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Hiroshige Ono as a director on 18 April 2025
Submitted on 25 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2025
Appointment of Mr Kazuo Michitani as a director on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Mr Hiroshige Ono as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Kazuo Michitani as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Hiroshige Ono as a director on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Kazuo Michitani as a director on 28 June 2024
Submitted on 11 Jul 2024
Repayment History
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