5M SOLUTIONS LTD.
2 NEWTON COURT WESTRAND, PENDEFORD BUSINESS PARK, WOLVERHAMPTON WV9 5HB- Active
- Private Limited Company
- Company No. 07695033
- Last Updated: 01 Mar 2024
Company Profile
5M SOLUTIONS LTD. was incorporated on Wednesday, July 6, 2011 as a Private Limited Company with registered address in WOLVERHAMPTON. 5M SOLUTIONS LTD. has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 4 months and 4 days.
| Name | 5M SOLUTIONS LTD. |
|---|---|
| Company number | 07695033 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NEWTON COURT WESTRAND PENDEFORD BUSINESS PARK WOLVERHAMPTON WV9 5HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mason 21 Holdings Ltd Tintagel Close, WV6 7RG |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Mason Nationality: British |
Dates: Monday, July 4, 2016 - Sunday, May 21, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 5M SOLUTIONS LTD. | 06 Jul 2011 |
| COVENTRY TV LTD | 03 Aug 2012 |