Company information:
M5113 Ltd (No: 09469307)
Address: 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Mar-2015
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 17-Mar-2020
Industry Class: 56101 - Licensed restaurants
Current Director: GRAHAM WAYNE DAWSON ( DOB: Apr-1952 From: Mar-2015 )
Current Director: DOUGLAS LUKE ALEXANDER DAWSON ( DOB: Jul-1984 From: Mar-2015 )
Current Director: HENRY MICHAEL GILBERT ( DOB: Dec-1954 From: Mar-2015 )
Resigned Director: MARION BLACK ( DOB: Nov-1949 From: Mar-2015 To: Mar-2015 )
Persons of Significant Control:
Mr Henry Michael Gilbert, 3 New Mill Court Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-03)
Mr Douglas Luke Alexander Dawson, 29 Newton Road Mumbles, Swansea, SA3 4AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-03)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 95,481 | 95481.0,0.0,0.0 | ||
| Current assets | 6,286 | 11,779 | 5,220 | 6286.0,11779.0,5220.0 |
| Current assets / Total inventories | 1,500 | 1500.0,0.0,0.0 | ||
| Current assets / Debtors | 706 | 706.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 4,080 | 4080.0,0.0,0.0 | ||
| Net current assets (liabilities) | -21,469 | 16,595 | 6,460 | -21469.0,16595.0,6460.0 |
| Total assets less current liabilities | 74,012 | 71,394 | 73,585 | 74012.0,71394.0,73585.0 |
| Net assets (liabilities) | -56,573 | 96,735 | 174,962 | -56573.0,96735.0,174962.0 |
| Equity / share capital and reserves | -56,573 | 96,735 | 174,962 | -56573.0,96735.0,174962.0 |