5M REAL LTD
Overview
| Company Name | 5M REAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC762642 |
| 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 REAL LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is 5M REAL LTD located?
| Registered Office Address | 36 Huntly Street IV3 5PR Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5M REAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 5M REAL LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for 5M REAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 16, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Miss Armelle Alexander Murray as a person with significant control on Mar 22, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Pauline Murray as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Armelle Alexander Murray as a person with significant control on Oct 22, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Ewan Douglas Murray as a person with significant control on Oct 22, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Russell Forbes Murray as a person with significant control on Oct 22, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 18, 2025 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Robert Russell Murray as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 5M REAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Pauline | Director | Huntly Street IV3 5PR Inverness 36 Scotland | United Kingdom | British | Director | 334204810001 | ||||
| MURRAY, Robert Russell | Director | Huntly Street IV3 5PR Inverness 36 Scotland | Scotland | British | Director | 223863530001 |
Who are the persons with significant control of 5M REAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Forbes Murray | Oct 22, 2024 | Huntly Street IV3 5PR Inverness 36 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ewan Douglas Murray | Oct 22, 2024 | Huntly Street IV3 5PR Inverness 36 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Armelle Alexander Bray | Oct 22, 2024 | Huntly Street IV3 5PR Inverness 36 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Russell Murray | Mar 17, 2023 | Huntly Street IV3 5PR Inverness 36 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 5M REAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2023 | Oct 22, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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