5M CONSULTING LTD
TITANIUM 1, KINGS INCH PLACE, RENFREW PA4 8WF- Active
- Private Limited Company
- Company No. SC449518
- Last Updated: 01 Mar 2024
Company Profile
5M CONSULTING LTD was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in RENFREW. 5M CONSULTING LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 9 months and 14 days.
| Name | 5M CONSULTING LTD |
|---|---|
| Company number | SC449518 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| 5m Holdings Ltd Kings Inch Place, PA4 8WF |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Serial Affinity Holdings Ltd. Kings Inch Place, PA4 8WF |
Dates: Friday, February 26, 2021 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alison Morgan Nationality: British |
Dates: Wednesday, May 15, 2019 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Martin Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against 5M CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5M CONSULTING LTD | 08 May 2013 |
| SERIAL AFFINITY LTD | 21 May 2021 |