5M CONSULTING LTD
Overview
| Company Name | 5M CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC449518 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5M CONSULTING LTD?
- Other information technology service activities (62090) / Information and communication
Where is 5M CONSULTING LTD located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5M CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| SERIAL AFFINITY LTD | May 08, 2013 | May 08, 2013 |
What are the latest accounts for 5M CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 5M CONSULTING LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for 5M CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed serial affinity LTD\certificate issued on 21/05/21 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of 5M Holdings Ltd as a person with significant control on Mar 18, 2021 | 1 pages | PSC02 | ||||||||||
Cessation of Serial Affinity Holdings Ltd. as a person with significant control on Mar 18, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on May 13, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin Alexander Swan as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Notification of Serial Affinity Holdings Ltd. as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Alison Morgan as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of David Martin Morgan as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Appointment of Mr Martin Alexander Swan as a director on Jan 30, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O French Duncan 133 Finnieston Street 10th Floor Glasgow G3 8HB to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 16, 2019 | 2 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of 5M CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, David Martin | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Scotland | British | 112904100003 | |||||
| SWAN, Martin Alexander | Director | Titanium 1 Kings Inch Place PA4 8WF Renfrew Campbell Dallas | Scotland | British | 267049460001 |
Who are the persons with significant control of 5M CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 5m Holdings Ltd | Mar 18, 2021 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | No | ||||
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Natures of Control
| |||||||
| Serial Affinity Holdings Ltd. | Feb 26, 2021 | Kings Inch Place PA4 8WF Renfrew Titanium 1 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Alison Morgan | May 15, 2019 | Finnieston Street G3 8HB Glasgow 133 Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr David Martin Morgan | Apr 06, 2016 | Finnieston Street 10th Floor G3 8HB Glasgow 133 United Kingdom | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0