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Companies/03332321

5M Enterprises Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122214810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
TW
Trond WilliksenCurrent director
Appointed 2020-09-28 · 6 yrs · Chief Executive Officer
+12 others
SM
Septima MaguireCurrent director
Appointed 2020-01-30 · 6 yrs · Director
+19 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2018-08-20 · 8 yrs
+144 others
Show 16 historical appointments
MC
Matthew ColvanResigned director
Resigned 2012-11-01 · 6 yrs · None Supplied
JB
James BanfieldResigned director
Resigned 2012-11-01 · 7 yrs · None Supplied
KL
Kevin LawlessResigned director
Resigned 2009-12-15 · 4 yrs · None
AW
Alan WaterworthResigned director
Resigned 2004-01-01 · 1 yr · Manager
MP
Malcolm PyeResigned director
Resigned 2003-03-18 · 16 yrs · Company Director
RB
Roland BonneyResigned director
Resigned 2003-03-18 · 16 yrs · Company Director
PT
Pauline TamsResigned directorResigned secretary
Resigned 2001-03-01 · 12 yrs · IT Consultant
NM
Nigel MuirheadResigned director
Resigned 1997-03-31 · 5 yrs · Personnel Manager
NM
Nicholas MuirheadResigned director
Resigned 1997-03-31 · 5 yrs · Joiner
JM
James MuirheadResigned director
Resigned 1997-03-31 · 23 yrs · Managing Director
JM
Jessie MuirheadResigned directorResigned secretary
Resigned 1997-03-31 · 5 yrs · Secretary
Resigned 1997-03-12
Resigned 1997-03-12
MM
Michael MuirheadResigned director
Resigned 1997-03-12 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active