Active
Company Information for 5M COMPANY LIMITED
36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE,
|
Company Registration Number
01541283 Private Limited Company
Active |
| Company Name | |
|---|---|
| 5M COMPANY LIMITED | |
| Legal Registered Office | |
| 36 ST THOMAS STREET LYMINGTON HAMPSHIRE SO41 9NE Other companies in SO42 | |
| 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 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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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 |
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5M COMPANY MICHIGAN METRO MULTI MEDIA AND MARKETING GROUP | Michigan | UNKNOWN |
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN KARL FRANCIS MATYSIK |
||
MARGARET MERLE MATYSIK |
||
MARKO GUNTHER MATYSIK |
||
MARTIN KARL FRANCIS MATYSIK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANFRED GUNTHER MATYSIK |
Director | ||
CAPITAL MANAGEMENT SERVICES |
Company Secretary | ||
JOSEPH GAVIN BONELLO |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/03/26, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2025-08-19 GBP 70 | ||
| Resolutions passed:<ul><li>Resolution Share buyback agreement 19/08/2025</ul> | ||
| DIRECTOR APPOINTED MR MATHIAS MANFRED MATYSIK | ||
| APPOINTMENT TERMINATED, DIRECTOR MARKO GUNTHER MATYSIK | ||
| CESSATION OF MARKO GUNTHER MATYSIK AS A PERSON OF SIGNIFICANT CONTROL | ||
| Cancellation of shares. Statement of capital on 2025-06-26 GBP 90 | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution Re: buyback contract 12/05/2025</ul> | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2023-12-06 GBP 310 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| Change of details for Mr Mathias Manfred Matysik as a person with significant control on 2023-03-22 | ||
| Change of details for Mr Mathias Manfred Matysik as a person with significant control on 2023-03-22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKO GUNTHER MATYSIK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKO GUNTHER MATYSIK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS MANFRED MATYSIK | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS MANFRED MATYSIK | ||
| Change of details for Mr Marko Gunther Matysik as a person with significant control on 2022-12-11 | ||
| Change of details for Mr Marko Gunther Matysik as a person with significant control on 2022-12-11 | ||
| Change of details for Mr Martin Karl Francis Matysik as a person with significant control on 2022-12-11 | ||
| Change of details for Mr Martin Karl Francis Matysik as a person with significant control on 2022-12-11 | ||
| CESSATION OF MARGARET MERLE MATYSIK AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MARGARET MERLE MATYSIK AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET MERLE MATYSIK | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM Unit 7 Hayters Court Grgg Lane Brockenhurst Hampshire SO42 7PG United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 3 Noel Close Brockenhurst SO42 7RP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Martin Karl Francis Matysik as a person with significant control on 2016-04-06 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KARL FRANCIS MATYSIK / 28/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO GUNTHER MATYSIK / 28/03/2018 | |
| AP01 | DIRECTOR APPOINTED MR MARKO GUNTHER MATYSIK | |
| PSC07 | CESSATION OF MANFRED GUNTHER MATYSIK AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANFRED GUNTHER MATYSIK | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 430 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 1 Brookley Road Brockenhurst Hants SO42 7RR | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 430 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 430 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 430 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| SH01 | 06/01/14 STATEMENT OF CAPITAL GBP 430 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED GUNTER MATYSIK / 19/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KARL FRANCIS MATYSIK / 19/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MERLE MATYSIK / 19/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN KARL FRANCIS MATYSIK / 19/03/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN MATYSIK / 06/03/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/05/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| Accounts made up to 1991-12-31 | ||
| 363s | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | |
| Accounts made up to 1989-12-31 | ||
| ARTICLES OF ASSOCIATION | ||
| Accounts made up to 1985-12-31 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5M COMPANY LIMITED
5M COMPANY LIMITED owns 2 domain names.
thatched-cottage.co.uk thatchedcottage.co.uk
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:
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| 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 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |