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M 1 Engineering Limited
- Incorporated
- 23 June 1972 (54 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ken ShimizuYuya TanakaEric Michael Rottier
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Commondale WayEuroway Trading EstateBradfordBD4 6SQ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Shimizu, Ken
Director · Appointed 30 July 2026
Japanese
Born February 1989 (37)
Tanaka, Yuya
Director · Appointed 30 July 2026
Japanese
Born July 1991 (35)
Rottier, Eric Michael
Director · Appointed 12 April 2023
American
Born December 1971 (54)
British
Born October 1972 (54)
Officer history (13 former)
30 July 2026
Appointed Tanaka, Yuya as Director
30 July 2026
Appointed Shimizu, Ken as Director
9 July 2026
Resigned Minesaka, Hiroyuki as Director
19 November 2024
Resigned Michitani, Kazuo as Director
19 November 2024
Resigned Ono, Hiroshige as Director
28 June 2024
Appointed Michitani, Kazuo as Director
28 June 2024
Appointed Ono, Hiroshige as Director
28 June 2024
Resigned Yoshitaka, Hata as Director
10 May 2023
Appointed Yoshitaka, Hata as Director
12 April 2023
Appointed Minesaka, Hiroyuki as Director
12 April 2023
Appointed Rottier, Eric Michael as Director
12 April 2023
Resigned Parkinson, Beverley as Secretary
12 April 2023
29 January 2020
16 March 2005
27 October 2003
30 April 2002
Appointed Parkinson, Beverley as Secretary
30 April 2002
30 April 2002
1 November 1999
1 November 1999
25 July 1998
31 December 1993
Resigned Hopkins, Jack as Director
1 June 1992
30 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company Registered In England & Wales
Reg. no. 3427805
Former controllers (1)
29 January 2020
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 30 July 2026 | Appointment of a director | |||
| 30 July 2026 | Appointment of a director | |||
| 16 July 2026 | Termination of appointment of a director |
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