M5 ASSOCIATES LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
M5 ASSOCIATES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
M5 ASSOCIATES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
M5 ASSOCIATES LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
M5 ASSOCIATES LIMITED - NEWPORT
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
12 GOLD TOPS
NEWPORT
GWENT
NP20 4PH
This Company Originates in : United Kingdom
Previous trading names include:
GB MEDICA LTD. (until 26/08/2015)
GB MEDICA LTD. (until 26/08/2015)
B & A 0520 LIMITED (until 14/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM MARK PAINTER | Feb 1967 | British | Director | 2017-01-24 | CURRENT |
PETER LESLIE JEFFREYS | Oct 1959 | British | Director | 2005-09-06 | CURRENT |
CAXTON DIRECTORS LIMITED | Corporate Director | 2005-08-31 UNTIL 2005-09-06 | RESIGNED | ||
CAXTON SECRETARIES LIMITED | Corporate Secretary | 2005-08-31 UNTIL 2005-09-06 | RESIGNED | ||
SARAH ANN ALONZI | Dec 1969 | British | Director | 2017-06-23 UNTIL 2017-07-13 | RESIGNED |
GERALD ERNEST THOMAS | May 1943 | British | Secretary | 2005-09-06 UNTIL 2017-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Group Holdings Limited | 2016-04-06 | Newport | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-29 | 31-05-2023 | 187,977 Cash 1,034,650 equity |
ACCOUNTS - Final Accounts | 2021-03-02 | 31-05-2020 | 960,639 Cash -1,721,233 equity |
ACCOUNTS - Final Accounts | 2020-02-26 | 31-05-2019 | 569,678 Cash -78,995 equity |
ACCOUNTS - Final Accounts | 2019-02-28 | 31-05-2018 | 13,942 Cash 520,762 equity |
Dormant Company Accounts - M5 ASSOCIATES LIMITED | 2016-02-25 | 31-08-2015 | £100 Cash £100 equity |
Dormant Company Accounts - GB MEDICA LTD. | 2015-03-04 | 31-08-2014 | £100 Cash £100 equity |