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5M2 Limited

5M2 Limited is an active company incorporated on 16 March 2024 with the registered office located in Romford, Greater London. 5M2 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15566900
Private limited company
Age
1 year 8 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 16 Mar ⟶ 31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Store 2 Ground Floor Regency House
Harold Wood
Romford
Essex
RM3 0BP
United Kingdom
Address changed on 13 Jun 2025 (5 months ago)
Previous address was 39 High Street Orpington BR6 0JE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Sonny Saunders
PSC • Director • English • Lives in England • Born in May 1998
Mr Jay Saunders
PSC • Director • British • Lives in England • Born in Dec 1986
Mark Coles
Director • English • Lives in UK • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£9.67K
Turnover
Unreported
Employees
2
Total Assets
£45.07K
Total Liabilities
-£42.59K
Net Assets
£2.48K
Debt Ratio (%)
94%
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Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Jay Saunders (PSC) Appointed
4 Months Ago on 8 Jul 2025
Mark Coles (PSC) Resigned
4 Months Ago on 8 Jul 2025
Mr Sonny Saunders (PSC) Details Changed
5 Months Ago on 13 Jun 2025
Mr Mark Coles (PSC) Details Changed
5 Months Ago on 13 Jun 2025
Registered Address Changed
5 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Mark Coles Resigned
11 Months Ago on 26 Nov 2024
Sonny Saunders (PSC) Appointed
1 Year 4 Months Ago on 5 Jul 2024
Mr Jay Saunders Appointed
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Cessation of Mark Coles as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 8 Jul 2025
Notification of Jay Saunders as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Store 2 Ground Floor Regency House Harold Wood Romford Essex RM3 0BP on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Mark Coles as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Mr Sonny Saunders as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 May 2025
Termination of appointment of Mark Coles as a director on 26 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Appointment of Mr Jay Saunders as a director on 5 July 2024
Submitted on 5 Jul 2024
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Repayment History
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