M SUBS LIMITED
05874602Other manufacturing n.e.c.
M SUBS LIMITED
Other manufacturing n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
42 Sisna Park Road Estover Plymouth Devon PL6 7FH
Full company profile for M SUBS LIMITED (05874602), an active supply chain, manufacturing and commerce models company based in Plymouth, United Kingdom. Incorporated 12 Jul 2006. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£7.98M
Net Assets
£8.96M
Total Liabilities
£7.52M
Turnover
£14.11M
Employees
115
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Patrick Giles Dowsett | Director | British | England | 1 Feb 2024 | Active |
| Paul Douglas Barretto | Director | British | England | 19 May 2016 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Gregory Miner Cook
American
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Submergence Group Llc
Ceased 16 May 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Webster Car Park, Devonport, Plymouth CITY OF PLYMOUTH | Leasehold | - | 19 Jan 2024 |
Ground Floor Flat, 12 St Johns Road, Turnchapel, Plymouth (PL9 9SU) CITY OF PLYMOUTH | Leasehold | £162,250 | 24 May 2022 |
The Cottage, 1a Lambhay Hill, Plymouth (PL1 2NT) CITY OF PLYMOUTH | Leasehold | £195,000 | 21 Oct 2021 |
38-42 (even), Sisna Park Road, Plymouth and land adjoining 29 Sisna Park Road (PL6 7FH) CITY OF PLYMOUTH | Freehold | - | - |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Jun 2025 | Officers | Appointment of Mr Matthew Troughton as director on 24 Jun 2025 | |
| 24 Jun 2025 | Confirmation Statement | Confirmation statement made on 12 Jun 2025 with no updates | |
| 11 Mar 2025 | Officers | Termination of Brett Anthony Phaneuf as director on 28 Feb 2025 | |
| 6 Jan 2025 | Accounts | Annual accounts made up to 31 Dec 2023 |
Annual accounts made up to 31 Dec 2024
Appointment of Mr Matthew Troughton as director on 24 Jun 2025
Confirmation statement made on 12 Jun 2025 with no updates
Termination of Brett Anthony Phaneuf as director on 28 Feb 2025
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
5 months ago on 3 Jan 2026
Appointment of Mr Matthew Troughton as director on 24 Jun 2025
11 months ago on 24 Jun 2025
Confirmation statement made on 12 Jun 2025 with no updates
11 months ago on 24 Jun 2025
Termination of Brett Anthony Phaneuf as director on 28 Feb 2025
1 years ago on 11 Mar 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 6 Jan 2025