M5 Solutions Ltd

General information

Name:

M5 Solutions Limited

Office Address:

Aspen Business Centre Bristol Road TA6 4AP Bridgwater

Number: 11043553

Incorporation date: 2017-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was registered is 2017/11/02. Started under no. 11043553, this firm is considered a Private Limited Company. You can contact the main office of this company during office times under the following location: Aspen Business Centre Bristol Road, TA6 4AP Bridgwater. Started as Media Orb (south West), the firm used the business name up till 2017/11/16, then it was changed to M5 Solutions Ltd. The company's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. The company's most recent annual accounts provide detailed information about the period up to Wednesday 30th November 2022 and the most recent annual confirmation statement was released on Tuesday 1st November 2022.

There seems to be 1 director this particular moment supervising this particular company, namely Mohammed J. who's been performing the director's responsibilities since 2017/11/02. The company had been governed by Alex L. until one year ago.

  • Previous company's names
  • M5 Solutions Ltd 2017-11-16
  • Media Orb (south West) Ltd 2017-11-02

Financial data based on annual reports

Company staff

Mohammed J.

Role: Director

Appointed: 29 September 2023

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Creative Marketing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rochdale at Moss Bridge Road, OL16 5EA and was registered as a PSC under the reg no 15329031.

Creative Marketing Group Limited
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
Notified on 11 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex L.
Notified on 2 November 2017
Ceased on 11 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 02 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/11/30 (AA)
filed on: 24th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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