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M5 Aviation Holdings Limited

M5 Aviation Holdings Limited is a dissolved company incorporated on 23 January 2019 with the registered office located in . M5 Aviation Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 3 July 2021 (4 years ago)
Was 2 years 5 months old at the time of dissolution
Following liquidation
Company No
11783909
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1959
Director • British • Lives in UK • Born in Feb 1967
Mr Peter Leslie Jeffreys
PSC • British • Lives in Wales • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Holdings Limited
David William Mark Painter is a mutual person.
Active
M5 Associates Limited
David William Mark Painter is a mutual person.
Active
DBP Consulting Services Limited
David William Mark Painter is a mutual person.
Active
Little Milton Gardens Management Company Limited
David William Mark Painter is a mutual person.
Active
M Group Topco Limited
Peter Leslie Jeffreys and David William Mark Painter are mutual people.
Dissolved
M5 Associates Property Development Limited
David William Mark Painter is a mutual person.
Dissolved
Financials
M5 Aviation Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Jul 2021
Registered Address Changed
4 Years Ago on 20 Apr 2021
Registered Address Changed
5 Years Ago on 11 Feb 2020
Inspection Address Changed
5 Years Ago on 11 Feb 2020
Declaration of Solvency
5 Years Ago on 6 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Feb 2020
Accounting Period Extended
5 Years Ago on 26 Jan 2020
Confirmation Submitted
5 Years Ago on 26 Jan 2020
Mr David William Mark Painter Appointed
6 Years Ago on 8 Feb 2019
Incorporated
6 Years Ago on 23 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2021
Registered office address changed from Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
Submitted on 20 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2021
Register inspection address has been changed to 12 Gold Tops Newport NP20 4PH
Submitted on 11 Feb 2020
Registered office address changed from , 12 Gold Tops, Newport, NP20 4PH, United Kingdom to Mazars Llp 45 Church Street Birmingham B3 2RT on 11 February 2020
Submitted on 11 Feb 2020
Appointment of a voluntary liquidator
Submitted on 6 Feb 2020
Declaration of solvency
Submitted on 6 Feb 2020
Resolutions
Submitted on 6 Feb 2020
Confirmation statement made on 22 January 2020 with updates
Submitted on 26 Jan 2020
Current accounting period extended from 31 January 2020 to 31 May 2020
Submitted on 26 Jan 2020
Repayment History
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