5M COMPANY LIMITED
36 ST THOMAS STREET, LYMINGTON SO41 9NE- Active
- Private Limited Company
- Company No. 01541283
- Last Updated: 01 Mar 2024
Company Profile
5M COMPANY LIMITED was incorporated on Monday, January 26, 1981 as a Private Limited Company with registered address in LYMINGTON. 5M COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 43 years 9 months and 15 days.
| Name | 5M COMPANY LIMITED |
|---|---|
| Company number | 01541283 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 ST THOMAS STREET LYMINGTON SO41 9NE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mathias Manfred Matysik Nationality: British |
Dates: Sunday, December 11, 2022 - present
significant influence or control
|
| Mr Marko Gunther Matysik Nationality: British |
Dates: Sunday, December 11, 2022 - present
right to appoint and remove directors
significant influence or control
|
| Mrs Margaret Merle Matysik Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Karl Francis Matysik Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Manfred Gunther Matysik Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 5M COMPANY LIMITED | 26 Jan 1981 |