Menna Overview
Here’s a quick overview of 5M COMPANY LIMITED 👀 — a Lymington, Hampshire based business that started in 1981.
5M COMPANY LIMITED
- Company statusactive
- Company No01541283
- Age45 years 6 months Incorporated 26 January 1981
- Officers1
Address
36 St Thomas Street, Lymington, Hampshire, SO41 9NE, United Kingdom
5M COMPANY LIMITED is an active company incorporated on 26 January 1981 and based in Lymington, Hampshire, United Kingdom. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Capital Cancellation Shares
11 Months Ago on 06 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 06 Aug 2025
Resolution
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Capital Cancellation Shares
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Jan 2024
Capital Cancellation Shares
2 Years Ago on 11 Jan 2024
Capital Cancellation Shares
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATYSIK, Mathias Manfred | director | Apr 1972 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mathias Manfred Matysik | Apr 1972 | 11 Dec 2022 |
| Mr Marko Gunther Matysik | Jul 1967 | 11 Dec 2022 |
| Mr Martin Karl Francis Matysik | Sep 1963 | 06 Apr 2016 |
| Mrs Margaret Merle Matysik | Apr 1937 | 06 Apr 2016 |
| Mr Manfred Gunther Matysik | Dec 1932 | 06 Apr 2016 |
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MATYSIK, Martin Karl Francis are mutual persons.
CAPITAL MANAGEMENT SERVICES is a mutual person.
CAPITAL MANAGEMENT SERVICES is a mutual person.
MATYSIK, Marko Gunther are mutual persons.
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Here’s a quick overview of 5M COMPANY LIMITED 👀 — a Lymington, Hampshire based business that started in 1981.