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Companies House/Renfrew/Company profile

5M CONSULTING LTD

Active
SC449518·incorporated 2013-05-08

5M CONSULTING LTD is an active UK private limited company, incorporated on 8 May 2013 at Companies House (number SC449518; OpenRegistry canonical ID GB-SC449518-5m-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,148 active companies registered in Renfrew (postcode PA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-08
Registered Address
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

5M CONSULTING LTD has 1 person with significant control on file:

  • 5m Holdings Ltd. Notified 2021-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr David Martin Morgan born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Alison Morgan born 1977 resident in Scotland, British national. Notified 2019-05-15. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Serial Affinity Holdings Ltd.. Notified 2021-02-26. Ceased 2021-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

5M CONSULTING LTD has previously traded as:

  • SERIAL AFFINITY LTD (until 2021-05-21)

Similar UK companies

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