Introduction
Watch Company
M
M5 EXTERNAL CLEANING & RESIN DRIVEWAYS LIMITED
M5 EXTERNAL CLEANING & RESIN DRIVEWAYS LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Milton Keynes. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. M5 EXTERNAL CLEANING & RESIN DRIVEWAYS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12526928
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
M5 CLEANING SERVICES LIMITED
From: 19 March 2020To: 14 July 2023
Address
Unit 2 Blackhill Drive Wolverton Mill Milton Keynes, MK12 5TS,
Previous Addresses
Unit 8 Stadium Business Court Lyon Road Bletchley Milton Keynes MK1 1EX United Kingdom
From: 19 March 2020To: 13 May 2024
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HUCKLE, Adam Christopher
ActiveWolverton Mill,, Milton KeynesMK12 5TS
Born November 1987
Director
Appointed 09 Jan 2024
HUCKLE, Adam Christopher
Wolverton Mill,, Milton KeynesMK12 5TS
Born November 1987
Director
09 Jan 2024
Active
LENNOX, Jonathan Desmond
ActiveBlackhill Drive, Milton KeynesMK12 5TS
Born October 1975
Director
Appointed 28 Feb 2023
LENNOX, Jonathan Desmond
Blackhill Drive, Milton KeynesMK12 5TS
Born October 1975
Director
28 Feb 2023
Active
LENNOX, Karen
ResignedLyon Road, Milton KeynesMK1 1EX
Born August 1976
Director
Appointed 19 Mar 2020
Resigned 15 Feb 2022
LENNOX, Karen
Lyon Road, Milton KeynesMK1 1EX
Born August 1976
Director
19 Mar 2020
Resigned 15 Feb 2022
Resigned
MILNE, Stuart
ResignedLyon Road, Milton KeynesMK1 1EX
Born July 1976
Director
Appointed 19 Mar 2020
Resigned 15 Feb 2022
MILNE, Stuart
Lyon Road, Milton KeynesMK1 1EX
Born July 1976
Director
19 Mar 2020
Resigned 15 Feb 2022
Resigned
YOUNG, Danielle
ResignedLyon Road, Milton KeynesMK1 1EX
Born April 1989
Director
Appointed 01 Jun 2020
Resigned 28 Feb 2023
YOUNG, Danielle
Lyon Road, Milton KeynesMK1 1EX
Born April 1989
Director
01 Jun 2020
Resigned 28 Feb 2023
Resigned
YOUNG, Gavin Joseph
ResignedLyon Road, Milton KeynesMK1 1EX
Born June 1988
Director
Appointed 19 Mar 2020
Resigned 28 Feb 2023
YOUNG, Gavin Joseph
Lyon Road, Milton KeynesMK1 1EX
Born June 1988
Director
19 Mar 2020
Resigned 28 Feb 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Fsg Services Group Ltd
ActiveWolverton Mill, Milton KeynesMK12 5TS
Nature of Control
Significant influence or control
Notified 09 Jan 2024
Fsg Services Group Ltd
Wolverton Mill, Milton KeynesMK12 5TS
Significant influence or control
09 Jan 2024
Active
Lyon Road, Milton KeynesMK1 1AX
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Mar 2022
Ceased 09 Jan 2024
M Trading Group Holdings Limited
Lyon Road, Milton KeynesMK1 1AX
Ownership of shares 50 to 75 percent
01 Mar 2022
Ceased 09 Jan 2024
Ceased
Mr Stuart Milne
CeasedLyon Road, Milton KeynesMK1 1EX
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ceased 01 Mar 2022
Mr Stuart Milne
Lyon Road, Milton KeynesMK1 1EX
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2020
Ceased 01 Mar 2022
Ceased
Mrs Karen Lennox
CeasedLyon Road, Milton KeynesMK1 1EX
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ceased 01 Mar 2022
Mrs Karen Lennox
Lyon Road, Milton KeynesMK1 1EX
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2020
Ceased 01 Mar 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
1 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2021
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 December 2021