M Subs Limited. net worth, address, company information. Free

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M Subs Limited (registration number 05874602) is a private limited company incorporated on 2006-07-12. This enterprise is located at 42 Sisna Park Road, Estover, Plymouth PL6 7FH. M Subs Limited operates SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	M Subs Limited
Number	05874602
Date of Incorporation:	July 12, 2006
End of financial year:	31 December
Address:	42 Sisna Park Road, Estover, Plymouth, PL6 7FH
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 5 directors that can be found in the above-mentioned firm, we can name: Patrick D. (appointed on 01 February 2024), Laura W. (appointment date: 01 January 2020), Paul B. (appointed on 19 May 2016). The official register lists 2 persons of significant control, namely: Gregory C. has over 3/4 of shares, 3/4 to full of voting rights, Submergence Group Llc is located at Water Street, CT 06412 Chester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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(AP01) On Thu, 1st Feb 2024 new director was appointed. filed on: 6th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 1st Feb 2024 new director was appointed. filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (28 pages)
(CH01) On Sat, 23rd Jul 2022 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Mon, 29th Mar 2021 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (13 pages)
(AP01) On Fri, 24th Jan 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, July 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (8 pages)
(AP01) On Thu, 19th May 2016 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 19th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 19th May 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(CH01) On Thu, 19th May 2016 director's details were changed filed on: 19th, May 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 5th Aug 2014: 100.00 GBP capital
(AP01) On Fri, 7th Mar 2014 new director was appointed. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 17th Dec 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 17th Dec 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, December 2012 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 28th Nov 2011. Old Address: 29a Sisna Park Road Estover Plymouth Devon PL6 7FH England filed on: 28th, November 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 8th Sep 2011. Old Address: Unit 6 Broadley Court Broadley Industrial Park Roborough Plymouth Devon PL6 7SQ filed on: 8th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 5th, January 2011 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 8th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 3rd, April 2008 \| accounts	Free Download (6 pages)
(288a) On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 13th Nov 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(288a) On Sun, 12th Aug 2007 New director appointed filed on: 12th, August 2007 \| officers	Free Download (1 page)
(288a) On Sun, 12th Aug 2007 New director appointed filed on: 12th, August 2007 \| officers	Free Download (1 page)
(288a) On Tue, 24th Jul 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 24th Jul 2007 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 13th Jun 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 13th Jun 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(288a) On Wed, 13th Jun 2007 New secretary appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 13th Jun 2007 Secretary resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 3rd, October 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 3rd, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 3rd, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 3rd, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 3rd, October 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 3rd, October 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 100 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 104. filed on: 3rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Wed, 12th Jul 2006. Value of each share 1 £, total number of shares: 104. filed on: 3rd, October 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 4. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 4. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/07/06 from: higher lovaton, lovaton yelverton devon PL20 6PT filed on: 28th, July 2006 \| address	Free Download (1 page)
(288b) On Fri, 28th Jul 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
(288a) On Fri, 28th Jul 2006 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Jul 2006 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 28th Jul 2006 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 28th Jul 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
(288b) On Fri, 28th Jul 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
(288b) On Fri, 28th Jul 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
(288a) On Fri, 28th Jul 2006 New director appointed filed on: 28th, July 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/07/06 from: higher lovaton, lovaton yelverton devon PL20 6PT filed on: 28th, July 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, July 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 12th, July 2006 \| incorporation	Free Download (11 pages)

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