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 - NEWPORT

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M GROUP HOLDINGS LIMITED NEWPORT Active GROUP 70100 - Activities of head offices
PARK PROMOTION LIMITED NEWPORT Active DORMANT 99999 - Dormant Company
PETERSTONE LAKES GOLF LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
DBP CONSULTING SERVICES LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDINET CLINICAL SERVICES LTD SUTTON COLDFIELD ENGLAND Active FULL 86900 - Other human health activities
PONTYPOOL RUGBY LTD NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
M5 ASSOCIATES PROPERTY DEVELOPMENT LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
M5 AVIATION LIMITED BIRMINGHAM Dissolved... FULL 51102 - Non-scheduled passenger air transport
M5 SPARECO LIMITED NEWPORT WALES Active DORMANT 99999 - Dormant Company
M GROUP TOPCO LIMITED NEWPORT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DEMERGERCO LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
M5 AVIATION HOLDINGS LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VESTALIA HOMES LIMITED NEWPORT WALES Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LITTLE MILTON GARDENS MANAGEMENT COMPANY LIMITED NEWPORT WALES Active DORMANT 98000 - Residents property management
CASTELL TREGRUG MANAGEMENT LIMITED USK WALES Active DORMANT 98000 - Residents property management
LVMC LIMITED MILDENHALL ENGLAND Active DORMANT 98000 - Residents property management
S JONES RENTAL LIMITED TALBOT GREEN UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

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

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