5M COMPANY LIMITED

Key Data

Status

Active

Company No.

01541283

Incorporation date

26/01/1981

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

23/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 pages)

22/09/2025

Purchase of own shares.

View PDF (4 pages)

22/09/2025

Cancellation of shares. Statement of capital on 2025-08-19

View PDF (4 pages)

26/08/2025

Resolutions

View PDF (1 pages)

20/08/2025

Appointment of Mr Mathias Manfred Matysik as a director on 2025-08-19

View PDF (2 pages)

20/08/2025

Termination of appointment of Marko Gunther Matysik as a director on 2025-08-19

View PDF (1 pages)

20/08/2025

Cessation of Marko Gunther Matysik as a person with significant control on 2025-08-19

View PDF (1 pages)

06/08/2025

Cancellation of shares. Statement of capital on 2025-06-26

View PDF (4 pages)

06/08/2025

Purchase of own shares.

View PDF (4 pages)

07/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Cessation of Martin Karl Francis Matysik as a person with significant control on 2025-06-26

View PDF (1 pages)

02/07/2025

Termination of appointment of Martin Karl Francis Matysik as a secretary on 2025-06-26

View PDF (1 pages)

02/07/2025

Termination of appointment of Martin Karl Francis Matysik as a director on 2025-06-26

View PDF (1 pages)

11/06/2025

Purchase of own shares.

View PDF (4 pages)

11/06/2025

Cancellation of shares. Statement of capital on 2025-05-12

View PDF (4 pages)

16/05/2025

Resolutions

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

25/03/2025

Director's details changed for Mr Martin Karl Francis Matysik on 2025-03-25

View PDF (2 pages)

25/03/2025

Change of details for Mr Martin Karl Francis Matysik as a person with significant control on 2024-03-24

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (5 pages)

12/01/2024

Purchase of own shares.

View PDF (4 pages)

11/01/2024

Cancellation of shares. Statement of capital on 2023-12-06

View PDF (4 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2023-12-06

View PDF (4 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

22/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

22/03/2023

Change of details for Mr Mathias Manfred Matysik as a person with significant control on 2023-03-22

View PDF (2 pages)

21/03/2023

Notification of Marko Gunther Matysik as a person with significant control on 2022-12-11

View PDF (2 pages)

21/03/2023

Notification of Mathias Manfred Matysik as a person with significant control on 2022-12-11

View PDF (2 pages)

21/03/2023

Change of details for Mr Marko Gunther Matysik as a person with significant control on 2022-12-11

View PDF (2 pages)

21/03/2023

Change of details for Mr Martin Karl Francis Matysik as a person with significant control on 2022-12-11

View PDF (2 pages)

21/03/2023

Cessation of Margaret Merle Matysik as a person with significant control on 2022-12-11

View PDF (1 pages)

20/03/2023

Termination of appointment of Margaret Merle Matysik as a director on 2022-12-11

View PDF (1 pages)

08/05/1992

Accounts made up to 1991-12-31

View PDF (8 pages)

11/07/1990

Accounts made up to 1989-12-31

View PDF (8 pages)

28/11/1989

Memorandum and Articles of Association

View PDF (22 pages)

12/05/1986

Accounts made up to 1985-12-31

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
253.09K
-
0.00
10.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITAL MANAGEMENT SERVICES	Corporate Secretary	15/03/1994 - 26/04/1994	3
Matysik, Mathias Manfred	Director	19/08/2025 - Present	-
Matysik, Martin Karl Francis	Secretary	26/06/1994 - 26/06/2025	-
Matysik, Marko Gunther	Director	07/09/2017 - 19/08/2025	2
Matysik, Martin Karl Francis	Director	01/05/1995 - 26/06/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 5M COMPANY LIMITED

5M COMPANY LIMITED is an(a) Active company incorporated on 26/01/1981 with the registered office located at 36 St Thomas Street, Lymington, Hampshire SO41 9NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5M COMPANY LIMITED?

5M COMPANY LIMITED is currently Active. It was registered on 26/01/1981 .

Where is 5M COMPANY LIMITED located?

5M COMPANY LIMITED is registered at 36 St Thomas Street, Lymington, Hampshire SO41 9NE.

What does 5M COMPANY LIMITED do?

5M COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 5M COMPANY LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-19 with updates.