M SUBS LIMITED
Overview
| Company Name | M SUBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05874602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M SUBS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is M SUBS LIMITED located?
| Registered Office Address | 42 Sisna Park Road Estover PL6 7FH Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M SUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M SUBS LIMITED | Jul 12, 2006 | Jul 12, 2006 |
What are the latest accounts for M SUBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M SUBS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for M SUBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Troughton as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brett Anthony Phaneuf as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 058746020003, created on Apr 12, 2024 | 39 pages | MR01 | ||
Registration of charge 058746020002, created on Feb 28, 2024 | 41 pages | MR01 | ||
Appointment of Mr Patrick Giles Dowsett as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Gregory Miner Cook as a person with significant control on May 31, 2023 | 2 pages | PSC04 | ||
Notification of Gregory Miner Cook as a person with significant control on May 16, 2023 | 2 pages | PSC01 | ||
Cessation of Submergence Group Llc as a person with significant control on May 16, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Director's details changed for Miss Laura Samantha Hudson on Jul 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Giles Dowsett as a director on Mar 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Giles Dowsett as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Appointment of Miss Laura Samantha Hudson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of M SUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETTO, Paul Douglas | Director | Sisna Park Road Estover PL6 7FH Plymouth 42 Devon | England | British | 208306250001 | |||||
| DOWSETT, Patrick Giles | Director | Sisna Park Road Estover PL6 7FH Plymouth 42 Devon | England | British | 230301450001 | |||||
| SHAW, Robert John | Director | Sisna Park Road Estover PL6 7FH Plymouth 42 Devon England | England | British | 185749270001 | |||||
| TROUGHTON, Matthew | Director | Sisna Park Road Estover PL6 7FH Plymouth 42 Devon | England | British | 337265510001 | |||||
| WYATT, Laura Samantha | Director | Sisna Park Road Estover PL6 7FH Plymouth 42 Devon | England | British | 265775730002 | |||||
| MOORHOUSE, Gillian Mary | Secretary | Higher Lovaton Lovaton PL20 6PT Yelverton Devon | British | 88410330001 | ||||||
| MOORHOUSE, Paul Patrick | Secretary | Higher Lovaton Lovaton PL20 6PT Yelverton Devon | British | 15812630001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| COOK, Gregory Miner | Director | 75 South Main Street Essex Ct 06426 Usa | United States | American | 112241840001 | |||||
| DOWSETT, Patrick Giles | Director | Sisna Park Road Estover PL6 7FH Plymouth 42 Devon | England | British | 230301450001 | |||||
| MOORHOUSE, Paul Patrick | Director | Higher Lovaton Lovaton PL20 6PT Yelverton Devon | England | British | 15812630001 | |||||
| PHANEUF, Brett Anthony | Director | Sisna Park Road Estover PL6 7FH Plymouth 42 Devon | England | American | 112253110003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of M SUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gregory Miner Cook | May 16, 2023 | Sisna Park Road Estover PL6 7FH Plymouth 42 Devon | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Submergence Group Llc | Jun 30, 2016 | Water Street 450 CT 06412 Chester 4 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0