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5mu Properties Ltd EDINBURGH


Founded in 2014, 5mu Properties, classified under reg no. SC476664 is an active company. Currently registered at 14 Rutland Square EH1 2BD, Edinburgh the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2021. Since October 11, 2017 5mu Properties Ltd is no longer carrying the name Jnl Property Investments.

The company has one director. Louisa O., appointed on 1 July 2015. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Jamie O.. There were no ex secretaries.

5mu Properties Ltd Address / Contact

Office Address 14 Rutland Square
Town Edinburgh
Post code EH1 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC476664
Date of Incorporation Fri, 2nd May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 10 years old
Account next due date Wed, 31st May 2023 (328 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Louisa O.

Position: Director

Appointed: 01 July 2015

Jamie O.

Position: Director

Appointed: 02 May 2014

Resigned: 11 September 2017

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Louisa O. This PSC. Another one in the PSC register is Louisa O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jamie O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .

Louisa O.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Louisa O.

Notified on 17 April 2017
Ceased on 18 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie O.

Notified on 6 April 2016
Ceased on 17 April 2017
Nature of control: right to appoint and remove directors

O'Rourke Homes Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc411904
Notified on 6 April 2016
Ceased on 17 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Jnl Property Investments October 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-2 4679 647   
Balance Sheet
Cash Bank In Hand7 9892 727   
Cash Bank On Hand 2 72725 0841 609174
Net Assets Liabilities 9 64764 85989 334103 165
Net Assets Liabilities Including Pension Asset Liability-2 4679 647   
Tangible Fixed Assets975 0001 613 476   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve-2 5679 547   
Shareholder Funds-2 4679 647   
Other
Amount Specific Advance Or Credit Directors 642 9061 066 320  
Amount Specific Advance Or Credit Made In Period Directors 12 82937 316  
Amount Specific Advance Or Credit Repaid In Period Directors 655 735460 730  
Additions Other Than Through Business Combinations Investment Property Fair Value Model  1 121 985 150 000
Average Number Employees During Period 2222
Bank Borrowings 600 5351 239 6071 195 4631 156 599
Creditors 1 187 5392 191 9592 151 3202 110 182
Creditors Due After One Year616 8331 187 539   
Creditors Due Within One Year368 623419 017   
Disposals Investment Property Fair Value Model  5 980  
Investment Property 1 613 4762 729 4812 729 4812 879 481
Investment Property Fair Value Model 1 613 4762 729 4812 729 4812 879 481
Net Current Assets Liabilities-360 634-416 290-472 663-488 827-666 134
Number Shares Allotted100100   
Par Value Share11   
Secured Debts629 829600 535   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Additions975 000638 476   
Tangible Fixed Assets Cost Or Valuation975 0001 613 476   
Total Assets Less Current Liabilities614 3661 197 1862 256 8182 240 6542 213 347
Advances Credits Directors1 167642 906   
Advances Credits Repaid In Period Directors1 167    

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Statement of satisfaction of charge in full
filed on: 1st, December 2023
Free Download (1 page)

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