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5M Company Limited (reg no 01541283) is a private limited company legally formed on 1981-01-26 originating in United Kingdom. The business is registered at 36 St Thomas Street, Lymington SO41 9NE. 5M Company Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name 5m Company Limited
Number 01541283
Date of Incorporation: January 26, 1981
End of financial year: 31 December
Address: 36 St Thomas Street, Lymington, SO41 9NE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular company, we can name: Marko M. (in the company from 07 September 2017), Martin M. (appointment date: 01 May 1995). 1 secretary is present as well: Martin M. (appointed on 26 June 1994). The Companies House lists 5 persons of significant control, namely: Mathias M. has substantial control or influence, Marko M. has substantial control or influence, Martin M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 15,150 15,763 1,118 2,446 5,324 14,604 7,991 10,772 23,911
Total Assets Less Current Liabilities -10,516 -13,199 234,656 238,444 244,917 261,491 253,655 261,596 397,177
Fixed Assets 358,795 356,995 - - - - - - -
Number Shares Allotted - 430 - - - - - - -
Shareholder Funds -10,516 -13,199 - - - - - - -
Tangible Fixed Assets 358,795 356,995 - - - - - - -

People with significant control

Mathias M.
11 December 2022
Nature of control: significiant influence or control
Marko M.
11 December 2022
Nature of control: right to appoint and remove directors
significiant influence or control
Martin M.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Margaret M.
6 April 2016 - 11 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Manfred M.
6 April 2016 - 10 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016 | accounts 		Free Download (4 pages)

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