MFIVE CONSULTING SERVICES LTD

MFIVE CONSULTING SERVICES LTD is an active private limited company, incorporated on 3 December 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Nairn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MFIVE CONSULTING SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 HIGH STREET
Post Town	NAIRN
Country	SCOTLAND
Postcode	IV12 4AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	31/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MFIVE CONSULTING SERVICES LTD

Directors

(The company's officers)

MR BENJAMIN DAVID GORDON GRAVE

(~36 year old British national)

28 HIGH STREET, NAIRN, IV12 4AU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2023

MRS CATHERINE ANN MUNRO

(~39 year old British national)

28 HIGH STREET, NAIRN, IV12 4AU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/12/2020

MR DAVID FRASER MUNRO

(~42 year old British national)

28 HIGH STREET, NAIRN, IV12 4AU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2020

MS LOUISE MARIE VINEY

(~40 year old British national)

28 HIGH STREET, NAIRN, IV12 4AU, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF WORKPLACE
Usually resident in ENGLAND

Appointed on 02/06/2022

Shareholders

(Persons of Significant Control)

Mr David Fraser Munro

(~42 year old British national)

28, High Street, Nairn, IV12 4AU, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2020

Mrs Catherine Ann Munro

(~39 year old British national)

28, High Street, Nairn, IV12 4AU, Scotland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2020

Connections

(Shared officers)

CANONBURY CONSULTANCY SERVICES LIMITED

BENJAMIN DAVID GORDON GRAVE

DTHREE COMMERCIAL LIMITED

MR DAVID FRASER MUNRO

THE THIRDWAY GROUP LIMITED

MR DAVID FRASER MUNRO

THIRDWAY INTERIORS LIMITED

MR DAVID FRASER MUNRO

THIRDWAY TRUST

MR DAVID FRASER MUNRO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)