General information

Name:

M Subs Ltd

Office Address:

42 Sisna Park Road Estover PL6 7FH Plymouth

Number: 05874602

Incorporation date: 2006-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M Subs is a company located at PL6 7FH Plymouth at 42 Sisna Park Road. This enterprise was formed in 2006 and is registered under the registration number 05874602. This enterprise has been on the UK market for 18 years now and the status at the time is active. This company's SIC code is 32990: Other manufacturing n.e.c.. The business most recent filed accounts documents cover the period up to 2021-12-31 and the most current confirmation statement was released on 2023-07-14.

With two recruitment advertisements since April 20, 2016, the company has been active on the job market. On July 18, 2016, it started recruiting new employees for a Assistant Program Manager post in Plymouth.

Within this specific limited company, most of director's duties up till now have been carried out by Patrick D., Laura W., Paul B. and 2 remaining, listed below. Amongst these five executives, Brett P. has supervised limited company the longest, having been a vital addition to the Management Board for seventeen years.

Financial data based on annual reports

Company staff

Patrick D.

Role: Director

Appointed: 01 February 2024

Latest update: 27 March 2024

Laura W.

Role: Director

Appointed: 01 January 2020

Latest update: 27 March 2024

Paul B.

Role: Director

Appointed: 19 May 2016

Latest update: 27 March 2024

Robert S.

Role: Director

Appointed: 07 March 2014

Latest update: 27 March 2024

Brett P.

Role: Director

Appointed: 15 July 2007

Latest update: 27 March 2024

People with significant control

Gregory C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gregory C.
Notified on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Submergence Group Llc
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
Notified on 30 June 2016
Ceased on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019

Jobs and Vacancies at M Subs Ltd

Assistant Program Manager in Plymouth, posted on Monday 18th July 2016
Region / City Plymouth
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Tuesday 30th August 2016
 
Assistant Program Manager in Plymouth, posted on Wednesday 20th April 2016
Region / City Plymouth
Salary From £30000.00 to £35000.00 per year
Job type contract
Expiration date Thursday 2nd June 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Thu, 1st Feb 2024 new director was appointed. (AP01)
filed on: 6th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
17
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