M5 Limited

General information

Name:

M5 Ltd

Office Address:

100 Bolton Road BD1 4DE Bradford

Number: 03975362

Incorporation date: 2000-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M5 began its business in the year 2000 as a Private Limited Company under the following Company Registration No.: 03975362. The company has operated for 24 years and it's currently active. This company's headquarters is located in Bradford at 100 Bolton Road. You could also find this business by the postal code, BD1 4DE. Even though currently it is known as M5 Limited, it previously was known under a different name. The company was known under the name Kentsea until Mon, 22nd May 2000, when it was changed to Proxcom Solutions. The final transformation occurred on Wed, 23rd Nov 2005. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. M5 Ltd reported its account information for the period that ended on 31st March 2023. The business most recent confirmation statement was submitted on 18th April 2023.

On 2017/05/05, the enterprise was searching for a Door Supervisors to fill a part time vacancy in Barnstaple, South West. They offered a part time job with wage £10.00 per hour. The offered job position required entry level employee experience. M5 required workers with under one year of professional experience. While sending your application include reference code ex327hr.

According to the latest data, there seems to be only a single director in the company: Michael S. (since Fri, 12th May 2000). Since 2001 Michael H., had been fulfilling assigned duties for the following business till the resignation on Sun, 1st Dec 2002. What is more another director, namely John W. quit on Sun, 1st Dec 2002. What is more, the director's responsibilities are often assisted with by a secretary - Lisette S., who was officially appointed by the following business on Fri, 12th May 2000.

  • Previous company's names
  • M5 Limited 2005-11-23
  • Proxcom Solutions Limited 2000-05-22
  • Kentsea Ltd 2000-04-18

Financial data based on annual reports

Company staff

Lisette S.

Role: Secretary

Appointed: 12 May 2000

Latest update: 28 April 2024

Michael S.

Role: Director

Appointed: 12 May 2000

Latest update: 28 April 2024

People with significant control

Michael S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 19/09/2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19/09/2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Jobs and Vacancies at M5 Ltd

Door Supervisors in Barnstaple, posted on Friday 5th May 2017
Region / City South West, Barnstaple
Industry security and surveillance services
Salary £10.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level entry level employees
Job reference code ex327hr
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Deer Park Cottage Deer Park

Post code:

BD16 4AX

City / Town:

Bingley

Accountant/Auditor,
2015 - 2016

Name:

Simpson Accountancy Limited

Address:

Unit 6 Cherrytree Farm Blackmore End Road

Post code:

CO9 3LZ

City / Town:

Sible Hedingham

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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