5m Company Limited

General information

Name:

5m Company Ltd

Office Address:

Unit 7 Hayters Court Grigg Lane SO42 7PG Brockenhurst

Number: 01541283

Incorporation date: 1981-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

5m Company Limited may be found at Unit 7 Hayters Court, Grigg Lane in Brockenhurst. The firm post code is SO42 7PG. 5m Company has been on the market since the firm was established on 1981-01-26. The firm Companies House Reg No. is 01541283. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 2018-12-31 and the most recent annual confirmation statement was submitted on 2020-03-19.

Within this particular limited company, all of director's duties up till now have been performed by Marko M., Martin M. and Margaret M.. Within the group of these three managers, Margaret M. has been with the limited company for the longest time, having become a vital addition to company's Management Board on 1991-03-28. What is more, the director's assignments are backed by a secretary - Martin M., who was chosen by this limited company in June 1994.

Financial data based on annual reports

Company staff

Marko M.

Role: Director

Appointed: 07 September 2017

Latest update: 23 June 2020

Martin M.

Role: Director

Appointed: 01 May 1995

Latest update: 23 June 2020

Martin M.

Role: Secretary

Appointed: 26 June 1994

Latest update: 23 June 2020

Margaret M.

Role: Director

Appointed: 28 March 1991

Latest update: 23 June 2020

People with significant control

Executives with significant control over the firm are: Martin M.. Margaret M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin M.
Notified on 6 April 2016
Nature of control:
right to manage directors
Margaret M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Manfred M.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 19 March 2020
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 29 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
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