Company Active LTD

Company profile

M1 Engineering Holdings Limited

M1 Engineering: Cryogenic distribution equipment

Cryogenic trailers, Liquid Nitrogen trailers, Liquid Oxygen trailers, Liquid Argon trailers, Liquified Natural Gas trailer, Carbon Dioxide trailers

CRN
03427805
Founded
1997
Age
28

Overview

Legal name
M1 ENGINEERING HOLDINGS LIMITED
Region
Yorkshire and the Humber
Registered address
COMMONDALE WAY
EUROWAY TRADING ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
M1 Engineering Holdings Limited
CRN 03427805
2
Direct and ultimate controller
00004088
CRN 00004088

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 May
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMTUxNTQ0MGFkaXF6a2N4 | Paper/PDF filed

Published 30 May 2026 09:21

30 May
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyM0dISk1hZGlxemtjeA | Paper/PDF filed

Published 30 May 2026 09:13

30 May
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUyMTUxODE1OGFkaXF6a2N4 | Paper/PDF filed

Published 30 May 2026 09:11

24 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDExOTY2NmFkaXF6a2N4

Published 19 Nov 2024 02:40

19 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDExOTQ4OWFkaXF6a2N4

Published 19 Nov 2024 02:35

22 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQ0MDQ4NTk5NmFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:15

30 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzY4NjM4N2FkaXF6a2N4

Published 30 Sep 2024 08:54

02 Sep
1997

Incorporated

Inception

Company registered at Companies House