5M ENTERPRISES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
5M ENTERPRISES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
5M ENTERPRISES LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03332321. The accounts status is FULL.
5M ENTERPRISES LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03332321. The accounts status is FULL.
5M ENTERPRISES LIMITED - SHEFFIELD
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2019 |
Registered Office
BENCHMARK HOUSE
SHEFFIELD
S35 1QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2021 | 19/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TROND WILLIKSEN | Oct 1963 | Norwegian | Director | 2020-09-28 | CURRENT |
| SEPTIMA MAGUIRE | May 1977 | Irish | Director | 2020-01-30 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2015-06-05 UNTIL 2018-08-20 | RESIGNED | ||
| JESSIE LOUISE MUIRHEAD | May 1940 | British | Secretary | 1997-03-12 UNTIL 1997-03-31 | RESIGNED |
| MR JAMES GEORGE BANFIELD | Mar 1963 | British | Director | 2012-11-01 UNTIL 2020-09-30 | RESIGNED |
| NIGEL MUIRHEAD | Oct 1969 | British | Director | 1997-03-31 UNTIL 2003-03-18 | RESIGNED |
| MR MALCOLM DAVID FOSTER PYE | Mar 1957 | British | Director | 2003-03-18 UNTIL 2019-11-30 | RESIGNED |
| PAULINE TAMS | Mar 1963 | British | Director | 2001-03-01 UNTIL 2013-10-11 | RESIGNED |
| ALAN WATERWORTH | Nov 1946 | British | Director | 2004-01-01 UNTIL 2005-07-31 | RESIGNED |
| MR NICHOLAS JOHN MUIRHEAD | Oct 1967 | British | Director | 1997-03-31 UNTIL 2003-02-01 | RESIGNED |
| ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2003-03-18 UNTIL 2013-12-18 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2013-12-18 UNTIL 2015-06-05 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-03-12 UNTIL 1997-03-12 | RESIGNED | ||
| MR MARK JAMES PLAMPIN | May 1968 | British | Director | 2010-02-01 UNTIL 2019-12-20 | RESIGNED |
| KEVIN PATRICK LAWLESS | May 1962 | British | Director | 2009-12-15 UNTIL 2014-06-05 | RESIGNED |
| JAMES MICHAEL MUIRHEAD | Feb 1965 | British | Director | 1997-03-31 UNTIL 2020-07-16 | RESIGNED |
| JESSIE LOUISE MUIRHEAD | May 1940 | British | Director | 1997-03-31 UNTIL 2003-02-01 | RESIGNED |
| MICHAEL ROWLAND MUIRHEAD | May 1936 | British | Director | 1997-03-12 UNTIL 2003-01-03 | RESIGNED |
| MR ROLAND JAMES BONNEY | Jul 1964 | British | Director | 2003-03-18 UNTIL 2019-09-30 | RESIGNED |
| MR MATTHEW JOHN COLVAN | Apr 1975 | British | Director | 2012-11-01 UNTIL 2019-04-30 | RESIGNED |
| PAULINE TAMS | Mar 1963 | British | Secretary | 1997-03-31 UNTIL 2003-03-18 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-12 UNTIL 1997-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benchmark Holdings Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |