Firmoscan
Active03427805Private limited companyBradford

M1 ENGINEERING HOLDINGS LIMITED

Significant control: Air Water Inc. (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of production holding companies (SIC 64202). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

M1 ENGINEERING HOLDINGS LIMITED is an active private limited company (company number 03427805) incorporated on 2 September 1997, registered in Bradford. Its registered activity is activities of production holding companies (SIC 64202). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 57 companies in activities of production holding companies in Leeds with filed accounts; the median reports net assets of £30k and is 9 years old.

02

Ownership and control

1 active · 3 other
  • Air Water Inc.
    corporate entity, Japan · since 12 April 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Peter Kilburn Fox
    Individual · since 6 April 2016 · ceased 29 January 2020
    • owns 75–100% of shares
  • Mr. Jason Paul Gill
    Individual · since 28 January 2020 · ceased 12 April 2023
    • has significant influence or control
  • persons with significant control statement · since 5 March 2020 · ceased 12 January 2021

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 September 199729 yrs ago
First accounts due
2 June 199910008 days overdue
Confirmation statement due
16 September 2027in 325 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64202
Activities of production holding companies
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2 September 1997
  • Accounts past their due dateDue 2 June 1999

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 325 days
  2. First accounts due10008 days overdue
  3. Incorporated
08

Similar companies in Leeds

Same activity (activities of production holding companies), closest in incorporation date

All companies incorporated on 2 September 1997 · in Sept 1997.

09

Reminders for M1 ENGINEERING HOLDINGS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.