Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
M1 Engineering Holdings Limited
- Incorporated
- 2 September 1997 (29 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Ken ShimizuYuya TanakaEric Michael Rottier
- Owned by
- Air Water Inc.
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Commondale WayEuroway Trading EstateBradfordBD4 6SQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 (14 former)
30 July 2026
Appointed Tanaka, Yuya as Director
30 July 2026
Appointed Shimizu, Ken as Director
9 July 2026
Resigned Michitani, Kazuo as Director
9 July 2026
Resigned Minesaka, Hiroyuki as Director
18 April 2025
Resigned Ono, Hiroshige as Director
1 January 2025
Appointed Michitani, Kazuo as Director
1 January 2025
Appointed Ono, Hiroshige as Director
19 November 2024
Resigned Michitani, Kazuo as Director
19 November 2024
Resigned Ono, Hiroshige as Director
28 June 2024
Resigned Yoshitaka, Hata as Director
28 June 2024
Appointed Ono, Hiroshige as Director
28 June 2024
Appointed Michitani, Kazuo 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
29 January 2020
29 January 2020
27 January 2020
29 November 2019
Resigned Fox, Julie as Director
16 March 2005
27 October 2003
30 April 2002
30 April 2002
23 January 1998
23 January 1998
23 January 1998
Appointed Fox, Julie as Director
23 January 1998
23 January 1998
23 January 1998
23 January 1998
2 September 1997
2 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Air Water Inc.
Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 4088
Holdings 1
Companies where M1 Engineering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 April 2023
Ceased Jason Paul Gill — Has significant influence or control
29 January 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 16 July 2026 | Termination of appointment of a director |
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