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5M Company Limited

5M Company Limited is an active company incorporated on 26 January 1981 with the registered office located in Lymington, Hampshire. 5M Company Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01541283
Private limited company
Age
44 years
Incorporated 26 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 St Thomas Street
Lymington
Hampshire
SO41 9NE
United Kingdom
Address changed on 4 Oct 2021 (3 years ago)
Previous address was Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG United Kingdom
Telephone
01590 622005
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in United States • Born in Sep 1963
Director • Haute Couture • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1972
Mr Mathias Manfred Matysik
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Joubert Mansions Limited
Marko Gunther Matysik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£261.02K
Decreased by £17.46K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£281.3K
Decreased by £237 (-0%)
Total Liabilities
-£3.44K
Increased by £1.56K (+83%)
Net Assets
£277.86K
Decreased by £1.8K (-1%)
Debt Ratio (%)
1%
Increased by 0.56% (+83%)
Latest Activity
Marko Gunther Matysik (PSC) Resigned
25 Days Ago on 19 Aug 2025
Marko Gunther Matysik Resigned
25 Days Ago on 19 Aug 2025
Mr Mathias Manfred Matysik Appointed
25 Days Ago on 19 Aug 2025
Own Shares Purchased
1 Month Ago on 6 Aug 2025
Shares Cancelled
1 Month Ago on 6 Aug 2025
Martin Karl Francis Matysik Resigned
2 Months Ago on 26 Jun 2025
Martin Karl Francis Matysik Resigned
2 Months Ago on 26 Jun 2025
Martin Karl Francis Matysik (PSC) Resigned
2 Months Ago on 26 Jun 2025
Shares Cancelled
3 Months Ago on 11 Jun 2025
Own Shares Purchased
3 Months Ago on 11 Jun 2025
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Documents
Resolutions
Submitted on 26 Aug 2025
Appointment of Mr Mathias Manfred Matysik as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Marko Gunther Matysik as a director on 19 August 2025
Submitted on 20 Aug 2025
Cessation of Marko Gunther Matysik as a person with significant control on 19 August 2025
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Cancellation of shares. Statement of capital on 26 June 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 7 Jul 2025
Cessation of Martin Karl Francis Matysik as a person with significant control on 26 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Martin Karl Francis Matysik as a secretary on 26 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Martin Karl Francis Matysik as a director on 26 June 2025
Submitted on 2 Jul 2025
Repayment History
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