MS5 DORMANT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MS5 DORMANT COMPANY LIMITED
COMPANY NUMBER
09708951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2015
(9 years and 3 months old)
WEBSITE
https://www.calvincapital.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/2015
12/12/2023
METER SERVE 5 LIMITED
MANCHESTER
M2 1HW
5TH 1 Marsden Street
Manchester
Lancashire
M2 1HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALVIN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| METER SERVE 5 LIMITED | Active - Accounts Filed | View Report |
| METER FIT 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
Credit Risk Overview
Want to learn more about MS5 DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MS5 DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS5 DORMANT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2015 - Present (9 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 02/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 20/02/2023 | Jayne Patricia Powell (928616946) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566040) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 03/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 08/06/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Joanne Margaret Cox (926785585) Appointed |
| 10/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | Timothy Robert Gibbs (918235313) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 09/05/2018 | New Board Member George Martin Donoghue (924603192) Appointed |
| 09/05/2018 | New Board Member Sarah Ann Blackburn (924602885) Appointed |
| 29/12/2017 | James Thomas MacDonald (917215451) has left the board |
| 29/12/2017 | Alan Robert Gibson (915292741) has left the board |
| 06/10/2017 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 04/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 03/02/2017 | Milton Anthony Fernandes (910892770) has left the board |
| 03/02/2017 | Max David Charles Helmore (919977095) has left the board |
| 03/02/2017 | Mark Peter Chladek (910907948) has left the board |
| 02/08/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Alan Robert Gibson (915292741) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 30/11/2015 | Timothy Robert Gibbs (919977096) has left the board |
| 30/11/2015 | New Company Secretary Sarah Ann Blackburn (920303671) Appointed |
| 03/08/2015 | New Board Member James Thomas MacDonald (917215451) Appointed |
| 03/08/2015 | New Board Member Sean Latus (917006054) Appointed |
| 03/08/2015 | New Board Member Mark Peter Chladek (910907948) Appointed |
| 03/08/2015 | New Board Member Timothy Robert Gibbs (918235313) Appointed |
| 03/08/2015 | New Board Member Max David Charles Helmore (919977095) Appointed |
| 03/08/2015 | New Company Secretary Timothy Robert Gibbs (919977096) Appointed |
| 03/08/2015 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
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