5m Consulting Ltd in Kings Inch Place RENFREW

5m Consulting Ltd RENFREW

5m Consulting started in year 2013 as Private Limited Company with registration number SC449518. The 5m Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Renfrew at Titanium 1. Postal code: PA4 8WF. Since 2021/05/21 5m Consulting Ltd is no longer carrying the name Serial Affinity.

The firm has one director. David M., appointed on 8 May 2013. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Martin S.. There were no ex secretaries.

5m Consulting Ltd Address / Contact

Office Address	Titanium 1
Office Address2	Kings Inch Place
Town	Renfrew
Post code	PA4 8WF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC449518
Date of Incorporation	Wed, 8th May 2013
Industry	Other information technology service activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

David M.

Position: Director

Appointed: 08 May 2013

Martin S.

Position: Director

Appointed: 30 January 2020

Resigned: 12 April 2021

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is 5M Holdings Ltd from Renfrew, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Serial Affinity Holdings Ltd. that entered Renfrew, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

5m Holdings Ltd

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	18 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Serial Affinity Holdings Ltd.

Titanium 1 Kings Inch Place, Renfrew, PA4 8WF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	26 February 2021
Ceased on	18 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	6 April 2016
Ceased on	26 February 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Alison M.

Notified on	15 May 2019
Ceased on	26 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Serial Affinity	May 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	902 784	1 695 908

Balance Sheet
Cash Bank On Hand		1 602 435	1 899 744	1 358 888	2 079 636	1 632 316	1 243 300	990 759	591 128
Current Assets	1 091 360	1 877 414	2 644 692	2 093 997	2 552 265	2 151 099	1 677 031	1 216 103	777 149
Debtors	73 136	144 979	547 828	532 546	395 741	391 059	251 304	219 344	180 021
Net Assets Liabilities		1 695 908	3 154 194	3 696 762	3 966 349	3 503 606	3 098 536	2 747 972	2 734 507
Other Debtors		144 979	476 990	453 296	395 741	391 059	251 304	214 997	177 921
Property Plant Equipment		184 726	2 299	180 361	131 608	162 530	199 586	83 428	51 773
Total Inventories		130 000	197 120	202 563	76 888	127 724	182 427	6 000	6 000
Cash Bank In Hand	888 224	1 602 435
Stocks Inventory	130 000	130 000
Tangible Fixed Assets	6 163	184 726

Reserves/Capital
Called Up Share Capital	1	100
Profit Loss Account Reserve	902 783	1 695 808
Shareholder Funds	902 784	1 695 908

Other
Accumulated Depreciation Impairment Property Plant Equipment		13 164	13 852	71 984	132 945	178 764	156 758	43 192	74 847
Additions Other Than Through Business Combinations Property Plant Equipment						76 741	144 681	12 015
Amounts Owed By Related Parties								100	2 100
Average Number Employees During Period						20	29	12	3
Corporation Tax Payable		329 627	207 796		19 456
Corporation Tax Recoverable			70 838	79 250		70 170
Creditors		365 327	275 142	69 373	82 459	194 053	184 326	9 831	7 608
Fixed Assets			785 629	1 691 964	1 518 916	1 574 190	1 643 752	1 557 551	1 977 909
Future Minimum Lease Payments Under Non-cancellable Operating Leases					66 062	48 612	42 112
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment			-183 330
Increase From Depreciation Charge For Year Property Plant Equipment			4 318	58 132	60 961	45 819	61 714	45 143	31 655
Investment Property			183 330	438 826	255 496	255 496	255 496	255 496	255 496
Investment Property Fair Value Model					255 496	255 496	255 496	255 496
Investments Fixed Assets			600 000	1 072 777	1 131 812	1 156 164	1 188 670	1 218 627	1 670 640
Net Current Assets Liabilities	898 039	1 512 087	2 369 550	2 024 624	2 469 806	1 957 046	1 492 705	1 206 272	769 541
Number Shares Issued Fully Paid				100
Other Creditors		26 731	56 436	55 635	47 109	101 302	131 128	4 029	4 094
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							83 719	158 709
Other Disposals Property Plant Equipment							129 630	241 739
Other Investments Other Than Loans						1 156 164	1 188 670	1 218 627	1 670 640
Other Taxation Social Security Payable		8 969	10 910	13 738	15 894	60 638	48 709	4 062	3 514
Par Value Share		1		1
Property Plant Equipment Gross Cost		197 890	16 151	252 345	264 553	341 293	356 344	126 620
Provisions For Liabilities Balance Sheet Subtotal			985	19 826	22 373	27 630	37 921	15 851	12 943
Total Additions Including From Business Combinations Property Plant Equipment			1 591	236 194	12 208
Total Assets Less Current Liabilities	904 202	1 696 813	3 155 179	3 716 588	3 988 722	3 531 236	3 136 457	2 763 823	2 747 450
Trade Creditors Trade Payables						32 113	4 489	1 740
Trade Debtors Trade Receivables								4 247
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment			-3 630
Creditors Due Within One Year	193 321	365 327
Number Shares Allotted		100
Provisions For Liabilities Charges	1 418	905
Share Capital Allotted Called Up Paid	1	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/08 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/05/08 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/05/08 filed on: 26th, May 2021	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed serial affinity LTDcertificate issued on 21/05/21 filed on: 21st, May 2021	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/21 filed on: 21st, May 2021	resolution	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/03/18 filed on: 19th, May 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/03/18 filed on: 19th, May 2021	persons with significant control	Free Download (1 page)
AD01	Address change date: 2021/05/13. New Address: Titanium 1 Kings Inch Place Renfrew PA4 8WF. Previous address: Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF filed on: 13th, May 2021	address	Free Download (1 page)
TM01	2021/04/12 - the day director's appointment was terminated filed on: 12th, April 2021	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/02/26 filed on: 29th, March 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/02/26 filed on: 26th, March 2021	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/26 filed on: 26th, March 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/08 filed on: 27th, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, August 2020	accounts	Free Download (12 pages)
AP01	New director appointment on 2020/01/30. filed on: 11th, February 2020	officers	Free Download (2 pages)
AD01	Address change date: 2019/12/16. New Address: Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF. Previous address: C/O French Duncan 133 Finnieston Street 10th Floor Glasgow G3 8HB filed on: 16th, December 2019	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/05/31. filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 10th, September 2019	accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2019/05/15 filed on: 6th, June 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/15 filed on: 6th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/08 filed on: 8th, May 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 14th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/05/08 filed on: 10th, May 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 16th, August 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 10th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/19 filed on: 6th, November 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/01	capital
CH01	On 2014/09/01 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AD01	Address change date: 2014/10/31. New Address: C/O French Duncan 133 Finnieston Street 10Th Floor Glasgow G3 8HB. Previous address: 74 Townhead Kirkintilloch Glasgow G66 1NZ filed on: 31st, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 20th, May 2014	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, May 2013	incorporation	Free Download (22 pages)