5m Consulting Ltd. net worth, address, company information. Free

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5M Consulting Ltd (number SC449518) is a private limited company created on 2013-05-08 originating in Scotland. The business is located at Titanium 1, Kings Inch Place, Renfrew PA4 8WF. Changed on 2021-05-21, the previous name the enterprise utilized was Serial Affinity Ltd. 5M Consulting Ltd operates Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	5m Consulting Ltd
Number	SC449518
Date of Incorporation:	May 8, 2013
End of financial year:	31 December
Address:	Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in this particular business, we can name: David M. (in the company from 08 May 2013). The Companies House indexes 4 persons of significant control, namely: 5m Holdings Ltd can be found at Kings Inch Place, PA4 8WF Renfrew. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Serial Affinity Holdings Ltd. can be found at Kings Inch Place, PA4 8WF Renfrew. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,091,360	1,877,414	2,644,692	2,093,997	2,552,265	2,151,099	1,677,031	1,216,103	777,149
Fixed Assets	-	-	785,629	1,691,964	1,518,916	1,574,190	1,643,752	1,557,551	1,977,909
Total Assets Less Current Liabilities	904,202	1,696,813	3,155,179	3,716,588	3,988,722	3,531,236	3,136,457	2,763,823	2,747,450
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	902,784	1,695,908	-	-	-	-	-	-	-
Tangible Fixed Assets	6,163	184,726	-	-	-	-	-	-	-

People with significant control

5m Holdings Ltd

18 March 2021

Address	Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Serial Affinity Holdings Ltd.

26 February 2021 - 18 March 2021

Address	Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

6 April 2016 - 26 February 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Alison M.

15 May 2019 - 26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/05/08 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/05/08 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2021/05/08 filed on: 26th, May 2021 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed serial affinity LTDcertificate issued on 21/05/21 filed on: 21st, May 2021 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/21 filed on: 21st, May 2021 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/03/18 filed on: 19th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/03/18 filed on: 19th, May 2021 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2021/05/13. New Address: Titanium 1 Kings Inch Place Renfrew PA4 8WF. Previous address: Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 13th, May 2021 \| address	Free Download (1 page)
(TM01) 2021/04/12 - the day director's appointment was terminated filed on: 12th, April 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/02/26 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/02/26 filed on: 26th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/02/26 filed on: 26th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/05/08 filed on: 27th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2020/01/30. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/12/16. New Address: Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF. Previous address: C/O French Duncan 133 Finnieston Street 10th Floor Glasgow G3 8HB filed on: 16th, December 2019 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/05/31. filed on: 16th, December 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, September 2019 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2019/05/15 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/05/15 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/05/08 filed on: 8th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 14th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/05/08 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, August 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017/05/08 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/05/08 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/19 filed on: 6th, November 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/05/08 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/01 capital
(CH01) On 2014/09/01 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2014/10/31. New Address: C/O French Duncan 133 Finnieston Street 10Th Floor Glasgow G3 8HB. Previous address: 74 Townhead Kirkintilloch Glasgow G66 1NZ filed on: 31st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/08 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, May 2013 \| incorporation	Free Download (22 pages)

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