M SUBS LIMITED
Company details
- Registered name
- M SUBS LIMITED
- Company number
- 05874602
- Registered office
- 42 SISNA PARK ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7FH
- Company type
- Private Limited Company
- Incorporated on
- 12 July 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jun 2027
- Confirmation statement — last
- 12 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2026 | Charge registered | — | A registered charge |
| 30/07/2026 | Charge registered | — | A registered charge |
| 01/06/2026 | Person with significant control ceased | Mr Gregory Miner Cook | — |
| 01/06/2026 | Person with significant control added | — | Submergence Group Llc |
| 24/06/2025 | Director appointed | — | TROUGHTON, Matthew Richard |
| 28/02/2025 | Director resigned | PHANEUF, Brett Anthony | — |
| 12/04/2024 | Charge registered | — | A registered charge |
| 28/02/2024 | Charge registered | — | A registered charge |
| 01/02/2024 | Director appointed | — | DOWSETT, Patrick Giles |
| 16/05/2023 | Person with significant control ceased | Submergence Group Llc | — |
| 16/05/2023 | Person with significant control added | — | Mr Gregory Miner Cook |
| 29/03/2021 | Director resigned | DOWSETT, Patrick Giles | — |
| 24/01/2020 | Director appointed | — | DOWSETT, Patrick Giles |
| 01/01/2020 | Director appointed | — | WYATT, Laura Samantha |
| 30/06/2016 | Person with significant control added | — | Submergence Group Llc |
| 19/05/2016 | Director resigned | COOK, Gregory Miner | — |
| 19/05/2016 | Director appointed | — | BARRETTO, Paul Douglas |
| 07/03/2014 | Director appointed | — | SHAW, Robert John |
| 30/11/2012 | Director resigned | MOORHOUSE, Paul Patrick | — |
| 30/11/2012 | Secretary resigned | MOORHOUSE, Paul Patrick | — |
Financial highlights
No figures could be read from the accounts filed on 03 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for M SUBS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About M SUBS LIMITED (05874602)
M SUBS LIMITED is a private limited company incorporated on 12 July 2006 and registered in the United Kingdom under company number 05874602. Its registered office is at 42 SISNA PARK ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7FH. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr Gregory Miner Cook. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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