5M COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5m Company Limited. The company was founded 43 years ago and was given the registration number 01541283. The firm's registered office is in BROCKENHURST. You can find them at Unit 7 Hayters Court, Grigg Lane, Brockenhurst, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	5M COMPANY LIMITED
Company Number	:	01541283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Unit 7 Hayters Court, Grigg Lane, Brockenhurst, Hampshire, United Kingdom, SO42 7PG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE	Secretary	26 June 1994	Active
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE	Director	07 September 2017	Active
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE	Director	01 May 1995	Active
21 High Street, Ringwood, BH24 1AB	Secretary	-	Active
21 High Street, Ringwood, BH24 1AB	Secretary	15 March 1994	Active
3, Noel Close, Brockenhurst, England, SO42 7RP	Director	-	Active
36 St Thomas Street, Lymington, United Kingdom, SO41 9NE	Director	-	Active

People with Significant Control

Mr Mathias Manfred Matysik
Notified on	:	11 December 2022
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	36 St Thomas Street, Lymington, United Kingdom, SO41 9NE
Nature of control	:	Significant influence or control

Mr Marko Gunther Matysik
Notified on	:	11 December 2022
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	36 St Thomas Street, Lymington, United Kingdom, SO41 9NE
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mrs Margaret Merle Matysik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1937
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	36 St Thomas Street, Lymington, United Kingdom, SO41 9NE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Manfred Gunther Matysik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1932
Nationality	:	German
Country of residence	:	England
Address	:	3, Noel Close, Brockenhurst, England, SO42 7RP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Martin Karl Francis Matysik
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	36 St Thomas Street, Lymington, United Kingdom, SO41 9NE
Nature of control	:	Right to appoint and remove directors Significant influence or control

5M COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement