# 5s Technologies Ltd

## Details

- **Company number:** [02924944](https://find-and-update.company-information.service.gov.uk/company/02924944)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 May 1994
- **Registered office:** C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Brook Holdings Group Limited](/group/6775) (3 companies)


## Previous names

- Dealstack Limited (until 9 Jun 1994)
- Metalsoft Systems Limited (until 13 Dec 2007)
- MIE Solutions UK Limited (until 3 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANN, Christopher | director | 10 Sep 2003 |  |
| HAWKES, Samantha Ellen | director | 10 Sep 2003 |  |
| O`NEILL, Lesley Rita | secretary | 3 Oct 1994 | 7 Jan 2013 |
| O'NEILL, William Francis | director | 31 May 1994 | 7 Jan 2013 |
| O'NEILL, Lesley Rita | director | 31 May 1994 | 10 Sep 2003 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 3 May 1994 | 31 May 1994 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 3 May 1994 | 31 May 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mie Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2016 |  |
| Miss Samantha Ellen Hawkes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Jul 2016 |
| Mr Christopher Mann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Jul 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £121,432 | £69,691 | 12 |
| 31 Jul 2023 | £116,818 | £42,355 | 11 |
| 31 Jul 2022 | £116,256 | £39,494 | 11 |
| 31 Jul 2021 | £115,424 | £167,782 | 12 |
| 31 Jul 2020 | £114,966 | £79,457 | - |
| 31 Jul 2019 | £151,599 | £30,299 | - |
| 31 Jul 2018 | £146,903 | £31,582 | - |
| 31 Jul 2017 | £208,908 | £19,523 | - |
| 31 Jul 2016 | £182,976 | £108,637 | - |
| 31 Jul 2015 | £177,769 | £119,432 | - |
| 31 Jul 2014 | £100,324 | £76,277 | - |



## Owned by

5s Technologies Ltd → [Brook Holdings Group Limited](/company/10226709)