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M Subs Limited, Plymouth

M Subs Limited is a private limited company. Situated at 42 Sisna Park Road, Estover, Plymouth PL6 7FH, this 17 years old company was incorporated on 2006-07-12 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
5 directors can be found in this company: Patrick D. (appointed on 01 February 2024), Laura W. (appointed on 01 January 2020), Paul B. (appointed on 19 May 2016).
About
Name: M Subs Limited
Number: 05874602
Incorporation date: 2006-07-12
End of financial year: 31 December
 
Address: 42 Sisna Park Road
Estover
Plymouth
PL6 7FH
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Gregory C.
16 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Submergence Group Llc
30 June 2016 - 16 May 2023
Address 4 Water Street, Chester, CT 06412, PO Box 450, United States
Legal authority State Of Delaware
Legal form Llc
Country registered Delaware, United States Of America
Place registered Division Of Corporations, Delaware
Registration number 4115066
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31
Current Assets 2,340,437 1,817,159 1,796,413
Fixed Assets 2,251,788 2,236,044 2,308,862
Total Assets Less Current Liabilities 3,713,335 3,681,479 3,868,665

The date for M Subs Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was submitted on 2023-07-14. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Gregory C. that has over 3/4 of shares, 3/4 to full of voting rights. Submergence Group Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Water Street, CT 06412 Chester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thu, 1st Feb 2024 new director was appointed.
filed on: 6th, February 2024 | officers 		Free Download (2 pages)

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