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Company Information for

5M COMPANY LIMITED

36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE,
Company Registration Number
01541283
Private Limited Company
Active

Company Overview

About 5m Company Ltd
5M COMPANY LIMITED was founded on 1981-01-26 and has its registered office in Lymington. The organisation's status is listed as "Active". 5m Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5M COMPANY LIMITED
 
Legal Registered Office
36 ST THOMAS STREET
LYMINGTON
HAMPSHIRE
SO41 9NE
Other companies in SO42
 
Filing Information
Company Number 01541283
Company ID Number 01541283
Date formed 1981-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB522419469  
Last Datalog update: 2026-05-05 05:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5M COMPANY LIMITED
The accountancy firm based at this address is PYATT & PYATT LIMITED
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Companies with same name 5M COMPANY LIMITED
The following companies were found which have the same name as 5M COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5M COMPANY LLLP 650 S Cherry St Ste 1400 Denver CO 80246 Good Standing Company formed on the 1989-12-29
5M COMPANY 5626 CATHEDRAL PEAK DR SPARKS NV 89436 Dissolved Company formed on the 1998-08-11
5M COMPANY MICHIGAN METRO MULTI MEDIA AND MARKETING GROUP Michigan UNKNOWN

Company Officers of 5M COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KARL FRANCIS MATYSIK
Company Secretary 1994-06-26
MARGARET MERLE MATYSIK
Director 1991-03-28
MARKO GUNTHER MATYSIK
Director 2017-09-07
MARTIN KARL FRANCIS MATYSIK
Director 1995-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANFRED GUNTHER MATYSIK
Director 1991-03-28 2017-08-10
CAPITAL MANAGEMENT SERVICES
Company Secretary 1994-03-15 1994-04-26
JOSEPH GAVIN BONELLO
Company Secretary 1991-03-28 1994-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-23CONFIRMATION STATEMENT MADE ON 19/03/26, WITH UPDATES
2025-09-22Purchase of own shares
2025-09-22Cancellation of shares. Statement of capital on 2025-08-19 GBP 70
2025-08-26Resolutions passed:<ul><li>Resolution Share buyback agreement 19/08/2025</ul>
2025-08-20DIRECTOR APPOINTED MR MATHIAS MANFRED MATYSIK
2025-08-20APPOINTMENT TERMINATED, DIRECTOR MARKO GUNTHER MATYSIK
2025-08-20CESSATION OF MARKO GUNTHER MATYSIK AS A PERSON OF SIGNIFICANT CONTROL
2025-08-06Cancellation of shares. Statement of capital on 2025-06-26 GBP 90
2025-08-06Purchase of own shares
2025-05-16Resolutions passed:<ul><li>Resolution Re: buyback contract 12/05/2025</ul>
2025-03-0631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-01-03Cancellation of shares. Statement of capital on 2023-12-06 GBP 310
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-22Change of details for Mr Mathias Manfred Matysik as a person with significant control on 2023-03-22
2023-03-22Change of details for Mr Mathias Manfred Matysik as a person with significant control on 2023-03-22
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKO GUNTHER MATYSIK
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKO GUNTHER MATYSIK
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS MANFRED MATYSIK
2023-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS MANFRED MATYSIK
2023-03-21Change of details for Mr Marko Gunther Matysik as a person with significant control on 2022-12-11
2023-03-21Change of details for Mr Marko Gunther Matysik as a person with significant control on 2022-12-11
2023-03-21Change of details for Mr Martin Karl Francis Matysik as a person with significant control on 2022-12-11
2023-03-21Change of details for Mr Martin Karl Francis Matysik as a person with significant control on 2022-12-11
2023-03-21CESSATION OF MARGARET MERLE MATYSIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CESSATION OF MARGARET MERLE MATYSIK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20APPOINTMENT TERMINATED, DIRECTOR MARGARET MERLE MATYSIK
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG United Kingdom
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Unit 7 Hayters Court Grgg Lane Brockenhurst Hampshire SO42 7PG United Kingdom
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 3 Noel Close Brockenhurst SO42 7RP England
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-28PSC04Change of details for Mr Martin Karl Francis Matysik as a person with significant control on 2016-04-06
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KARL FRANCIS MATYSIK / 28/03/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO GUNTHER MATYSIK / 28/03/2018
2017-09-08AP01DIRECTOR APPOINTED MR MARKO GUNTHER MATYSIK
2017-09-07PSC07CESSATION OF MANFRED GUNTHER MATYSIK AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED GUNTHER MATYSIK
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 430
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 1 Brookley Road Brockenhurst Hants SO42 7RR
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 430
2016-04-07AR0119/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 430
2015-03-26AR0119/03/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 430
2014-03-28AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-06SH0106/01/14 STATEMENT OF CAPITAL GBP 430
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0119/03/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED GUNTER MATYSIK / 19/03/2011
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KARL FRANCIS MATYSIK / 19/03/2011
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MERLE MATYSIK / 19/03/2011
2011-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN KARL FRANCIS MATYSIK / 19/03/2011
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0119/03/10 FULL LIST
2009-04-28363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN MATYSIK / 06/03/2008
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-04363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-30363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-20363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-11-2788(2)R
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/02
2002-05-17363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-14363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-22363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-27363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-14288NEW DIRECTOR APPOINTED
1996-06-14363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-18363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-07-21AUDAUDITOR'S RESIGNATION
1994-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-15363sRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1994-04-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-28363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-01-0488(2)R
1992-05-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-08Accounts made up to 1991-12-31
1992-03-18363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1991-07-29395PARTICULARS OF MORTGAGE/CHARGE
1991-04-12AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-12363aRETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
1990-07-11363RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-07-11Accounts made up to 1989-12-31
1989-11-28ARTICLES OF ASSOCIATION
1986-05-12Accounts made up to 1985-12-31
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 5M COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5M COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-07-15 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of 5M COMPANY LIMITED registering or being granted any patents
Domain Names

5M COMPANY LIMITED owns 2 domain names.

thatched-cottage.co.uk   thatchedcottage.co.uk  

Trademarks
We have not found any records of 5M COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5M COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 5M COMPANY LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where 5M COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5M COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5M COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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