M5 External Cleaning & Resin Driveways Limited

General information

Name:

M5 External Cleaning & Resin Driveways Ltd

Office Address:

Unit 8 Stadium Business Court Lyon Road Bletchley MK1 1EX Milton Keynes

Number: 12526928

Incorporation date: 2020-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12526928 is a registration number used by M5 External Cleaning & Resin Driveways Limited. The company was registered as a Private Limited Company on Thu, 19th Mar 2020. The company has been active in this business for the last four years. This enterprise can be contacted at Unit 8 Stadium Business Court Lyon Road Bletchley in Milton Keynes. The post code assigned to this address is MK1 1EX. The present name is M5 External Cleaning & Resin Driveways Limited. This company's former associates may know this firm as M5 Cleaning Services, which was used until Fri, 14th Jul 2023. This company's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. M5 External Cleaning & Resin Driveways Ltd reported its latest accounts for the financial period up to 2022-05-31. The company's latest confirmation statement was submitted on 2023-03-01.

Within the following firm, a number of director's responsibilities up till now have been met by Adam H. and Jonathan L.. Within the group of these two executives, Jonathan L. has supervised firm for the longest period of time, having been a member of company's Management Board since February 2023.

  • Previous company's names
  • M5 External Cleaning & Resin Driveways Limited 2023-07-14
  • M5 Cleaning Services Limited 2020-03-19

Financial data based on annual reports

Company staff

Adam H.

Role: Director

Appointed: 09 January 2024

Latest update: 6 April 2024

Jonathan L.

Role: Director

Appointed: 28 February 2023

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fsg Services Group Ltd has substantial control or influence over the company. This business can be reached in Milton Keynes at Wolverton Mill, MK12 5TS and was registered as a PSC under the reg no 15290819.

Fsg Services Group Ltd
Address: Unit 2, Blackhill Drive Wolverton Mill, Milton Keynes, MK12 5TS, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15290819
Notified on 9 January 2024
Nature of control:
substantial control or influence
M Trading Group Holdings Limited
Address: Unit 8 Lyon Road, Bletchley, Milton Keynes, MK1 1AX, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12607615
Notified on 1 March 2022
Ceased on 9 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Stuart M.
Notified on 19 March 2020
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen L.
Notified on 19 March 2020
Ceased on 1 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-19
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period shortened to 2023/12/31, originally was 2024/05/31. (AA01)
filed on: 18th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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