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M Subs Limited

M Subs Limited is an active company incorporated on 12 July 2006 with the registered office located in Plymouth, Devon. M Subs Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05874602
Private limited company
Age
19 years
Incorporated 12 July 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
42 Sisna Park Road
Estover
Plymouth
Devon
PL6 7FH
Same address for the past 13 years
Telephone
01752696069
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Jan 1965
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1989
Director • General Manager • British • Lives in England • Born in Jan 1962
Director • Electrical Engineer • British • Lives in England • Born in Apr 1995
Director • Managing Director • American • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Precision Engineering Ltd
Laura Samantha Wyatt is a mutual person.
Active
Peace And Coffee Limited
Mr Patrick Giles Dowsett is a mutual person.
Active
The Dartmoor Cleaning Company Ltd
Mr Patrick Giles Dowsett is a mutual person.
Active
Hudson Homes (SW) Ltd
Laura Samantha Wyatt is a mutual person.
Active
Pomphlett Holdings Ltd
Laura Samantha Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.72M
Increased by £11.77M (+198%)
Turnover
£9.68M
Increased by £2.46M (+34%)
Employees
77
Increased by 12 (+18%)
Total Assets
£22.64M
Increased by £11.97M (+112%)
Total Liabilities
-£14.2M
Increased by £10.81M (+319%)
Net Assets
£8.45M
Increased by £1.17M (+16%)
Debt Ratio (%)
63%
Increased by 30.92% (+97%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Matthew Troughton Appointed
2 Months Ago on 24 Jun 2025
Brett Anthony Phaneuf Resigned
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 28 Feb 2024
Mr Patrick Giles Dowsett Appointed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Matthew Troughton as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Brett Anthony Phaneuf as a director on 28 February 2025
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Registration of charge 058746020003, created on 12 April 2024
Submitted on 22 Apr 2024
Registration of charge 058746020002, created on 28 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Patrick Giles Dowsett as a director on 1 February 2024
Submitted on 6 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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