Ltd Facts The UK company register, as filed

Register entry · No. 03427805

M1 ENGINEERING HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Sep 1997

Checks

1 warning 1 to look at 5 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (28 days).

    Companies House register · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Disqualified directors

    No current officers to check yet.

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    Directors

    Officers are still being fetched from Companies House.

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Sep 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMMONDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SQ

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. M1 ENGINEERING HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Air Water Inc. company · 4088 · Japan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Apr 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M1 ENGINEERING HOLDINGS LIMITED still trading?

The register shows M1 ENGINEERING HOLDINGS LIMITED as active.

What does M1 ENGINEERING HOLDINGS LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was M1 ENGINEERING HOLDINGS LIMITED set up?

It was incorporated on 2 September 1997.

When are M1 ENGINEERING HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is M1 ENGINEERING HOLDINGS LIMITED's next confirmation statement due?

By 14 August 2027.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 03443653 ELECTRA HOLDINGS LIMITED Active Private Limited Company Inc. 2 Oct 1997 64202 · Activities of production holding companies
  2. 03418253 SYMMETRY MEDICAL CHELTENHAM LIMITED Active Private Limited Company Inc. 12 Aug 1997 64202 · Activities of production holding companies
  3. 03400444 CAVAGNA GROUP UK LIMITED Active Private Limited Company Inc. 8 Jul 1997 46690 · Wholesale of other machinery and equipment
  4. 03387136 WILTONSIGN PROPERTIES LIMITED Active Private Limited Company Inc. 16 Jun 1997 64202 · Activities of production holding companies
  5. 03371479 ADEN ELECTRONICS (HOLDINGS) LIMITED Active Private Limited Company Inc. 15 May 1997 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House