Website & contact details
- Group website
- The site of this company’s group or brand.
M Subs Limited
- Incorporated
- 12 July 2006 (20 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Matthew Richard Troughton
- Owned by
- Submergence Group LLC
- Accounts type
- Group
- Region
- South West
- Address
- 42 Sisna Park RoadEstoverPlymouthPL6 7FH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Troughton, Matthew Richard
Director · Appointed 24 June 2025
British
Born April 1995 (31)
British
Born April 1966 (60)
Director · Appointed 1 January 2020
British
Born May 1989 (37)
Director · Appointed 19 May 2016
British
Born January 1965 (61)
Shaw, Robert John
Director · Appointed 7 March 2014
British
Born January 1962 (64)
Officer history (8 former)
24 June 2025
Appointed Troughton, Matthew Richard as Director
28 February 2025
Resigned Phaneuf, Brett Anthony as Director
1 February 2024
29 March 2021
24 January 2020
1 January 2020
19 May 2016
19 May 2016
Resigned Cook, Gregory Miner as Director
7 March 2014
Appointed Shaw, Robert John as Director
30 November 2012
30 November 2012
11 October 2007
Appointed Cook, Gregory Miner as Director
15 July 2007
Appointed Phaneuf, Brett Anthony as Director
14 May 2007
14 May 2007
12 July 2006
12 July 2006
12 July 2006
12 July 2006
12 July 2006
12 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Submergence Group LLC
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Llc
Holdings 4
Companies where M Subs Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 June 2026
Ceased Gregory Miner Cook — Owns 75–100% of shares
16 May 2023
Ceased Submergence Group LLC — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,868,665
- up £253,467 (7%)
- Cash
- £1,122,147
- down £32,161 (3%)
- Employees
- 58
- up 3 (5%)
- Debt Ratio
- 6%
- Current Ratio
- 7.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,308,862 |
| Current Assets | £1,796,413 |
| Debtors | £674,266 |
| Cash | £1,122,147 |
| Creditors (< 1 year) | £236,610 |
| Net Current Assets | £1,559,803 |
| Net Assets | £3,868,665 |
| Shareholder Funds | £3,868,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registration of a charge | |||
| 12 August 2026 | Registration of a charge | |||
| 22 June 2026 | Director's details changed | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control |
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