5MR LIMITED
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 08432186
- Last Updated: 01 Mar 2024
Company Profile
5MR LIMITED was incorporated on Wednesday, March 6, 2013 as a Private Limited Company with registered address in LONDON. 5MR LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 6 months and 29 days.
| Name | 5MR LIMITED |
|---|---|
| Company number | 08432186 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Gillian Fielding Nationality: British |
Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lindsay Gerrard Hopkins Nationality: British |
Dates: Thursday, July 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Alexander Barclay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-189 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 5MR LIMITED | 06 Mar 2013 |