M5 DESIGN LTD
DURHAM RMK DESIGN LTD

Hellopages » County Durham » County Durham » DH7 9TT

Company number 08413514
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 1A RIVERSIDE INDUSTRIAL ESTATE, LANGLEY PARK, DURHAM, ENGLAND, DH7 9TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 21 ; Registered office address changed from 21 Cedar Court Langley Park Durham DH7 9FG to 1a Riverside Industrial Estate Langley Park Durham DH7 9TT on 29 May 2017; Appointment of Mr Adam Christopher Roberts as a director on 6 April 2017. The most likely internet sites of M5 DESIGN LTD are www.m5design.co.uk, and www.m5-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. M5 Design Ltd is a Private Limited Company. The company registration number is 08413514. M5 Design Ltd has been working since 21 February 2013. The present status of the company is Active. The registered address of M5 Design Ltd is 1a Riverside Industrial Estate Langley Park Durham England Dh7 9tt. The company`s financial liabilities are £53.27k. It is £52.51k against last year. And the total assets are £66.5k, which is £26.72k against last year. ROBERTS, Adam Christopher is a Director of the company. ROBERTS, Michael Edward is a Director of the company. ROBERTS, Ruth Melissa is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


m5 design Key Finiance

LIABILITIES £53.27k
+6891%
CASH n/a
TOTAL ASSETS £66.5k
+67%
All Financial Figures

Current Directors

Director
ROBERTS, Adam Christopher
Appointed Date: 06 April 2017
29 years old
Director
ROBERTS, Michael Edward
Appointed Date: 21 February 2013
59 years old
Director
ROBERTS, Ruth Melissa
Appointed Date: 21 February 2013
59 years old

Persons With Significant Control

Mr Michael Edward Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Melissa Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M5 DESIGN LTD Events

29 May 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 21
29 May 2017
Registered office address changed from 21 Cedar Court Langley Park Durham DH7 9FG to 1a Riverside Industrial Estate Langley Park Durham DH7 9TT on 29 May 2017
29 May 2017
Appointment of Mr Adam Christopher Roberts as a director on 6 April 2017
29 May 2017
Micro company accounts made up to 31 March 2017
21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
...
... and 5 more events
21 Jul 2014
Accounts for a dormant company made up to 31 March 2014
24 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20
02 May 2013
Accounts for a dormant company made up to 31 March 2013
01 May 2013
Previous accounting period shortened from 28 February 2014 to 31 March 2013
21 Feb 2013
Incorporation

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