M5 Solutions Ltd. net worth, address, company information. Free

Company search

M5 Solutions Ltd (Companies House Registration Number 11043553) is a private limited company founded on 2017-11-02 originating in England. This enterprise was registered at Aspen Business Centre, Bristol Road, Bridgwater TA6 4AP. Changed on 2017-11-16, the previous name this enterprise used was Media Orb (South West) Ltd. M5 Solutions Ltd is operating under Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name	M5 Solutions Ltd
Number	11043553
Date of Incorporation:	Thursday 2nd November 2017
End of financial year:	30 November
Address:	Aspen Business Centre, Bristol Road, Bridgwater, TA6 4AP
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in this business, we can name: Mohammed J. (appointed on 29 September 2023). The official register indexes 2 persons of significant control, namely: Creative Marketing Group Limited is located at Moss Bridge Road, OL16 5EA Rochdale. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alex L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	84,880	129,296	199,846	268,240
Fixed Assets	6,691	6,871	25,449	21,966
Total Assets Less Current Liabilities	1,676	1,031	41,739	45,672

People with significant control

Creative Marketing Group Limited

11 December 2023

Address	Moss Bridge House Moss Bridge Road, Rochdale, OL16 5EA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	15329031
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex L.

2 November 2017 - 11 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/18 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/12/18 filed on: 18th, December 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed M5 solutions LTDcertificate issued on 13/12/23 filed on: 13th, December 2023 \| change of name	Free Download (3 pages)
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 12th, December 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/12/11 filed on: 12th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/12/11 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/11/06. New Address: Moss Bridge House Moss Bridge Road Rochdale OL16 5EA. Previous address: Aspen Business Centre Bristol Road Bridgwater Somerset TA6 4AP England filed on: 6th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/01 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/09/29. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/11/01 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30 filed on: 22nd, June 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022/05/18 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/05/18 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/01 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2021/02/09. New Address: Aspen Business Centre Bristol Road Bridgwater Somerset TA6 4AP. Previous address: 12 Victoria Street Burnham-on-Sea Somerset TA8 1AL United Kingdom filed on: 9th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 27th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/11/01 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/11/01 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, November 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 4th, November 2019 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/11/01 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/16 filed on: 16th, November 2017 \| resolution	Free Download (3 pages)
(CH01) On 2017/11/09 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/11/09 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, November 2017 \| incorporation	Free Download (29 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/11/02 capital

Companies nearby - by postcode
Locks, Door And Window Fittings Ltd
R.t.s. Engineering (somerset) Limited
Whsky Ltd
First Defence Safety Group Ltd


Ama Switchgear Ltd
C. Bradley Engineering Limited
Alan Bond Security Services Limited