Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
5M Company Limited
- Incorporated
- 26 January 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mathias Manfred Matysik
- Controlled by
- Mathias Manfred Matysik
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 36 St Thomas StreetLymingtonSO41 9NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Matysik, Mathias Manfred
Director · Appointed 19 August 2025
British
Born April 1972 (54)
Officer history (7 former)
19 August 2025
Appointed Matysik, Mathias Manfred as Director
19 August 2025
26 June 2025
Resigned Matysik, Martin Karl Francis as Director
26 June 2025
11 December 2022
Resigned Matysik, Margaret Merle as Director
7 September 2017
10 August 2017
Resigned Matysik, Manfred Gunther as Director
1 May 1995
Appointed Matysik, Martin Karl Francis as Director
26 June 1994
26 April 1994
15 March 1994
15 March 1994
Resigned Bonello, Joseph Gavin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mathias Manfred Matysik
Individual · Notified 11 December 2022
Has significant influence or control
British
Born April 1972 (54)
Former controllers (4)
19 August 2025
26 June 2025
Ceased Martin Karl Francis Matysik — Right to appoint and remove directors
11 December 2022
Ceased Margaret Merle Matysik — Owns 25–50% of shares
10 August 2017
Ceased Manfred Gunther Matysik — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £277,864
- Cash
- £261,024
- Employees
- 2
- Current Ratio
- 137.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £722,000 | £594,472 | £595,093 | £595,827 | ||
| Current Assets | £281,304 | £281,541 | £23,911 | £10,772 | £7,991 | £14,604 |
| Debtors | £147 | £140 | ||||
| Cash | £261,024 | £278,484 | £23,774 | £10,772 | £7,844 | £14,464 |
| Creditors (< 1 year) | £2,040 | £1,179 | £348,734 | £343,648 | £349,429 | £348,940 |
| Creditors (> 1 year) | £8,005 | £8,005 | £8,005 | |||
| Net Current Assets | £280,362 | (£324,823) | (£332,876) | (£341,438) | (£334,336) | |
| Net Assets | £277,864 | £279,662 | £393,677 | £253,091 | £245,150 | £236,986 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 22 September 2025 | Purchase of own shares | |||
| 22 September 2025 | Cancellation of shares | |||
| 26 August 2025 | Resolutions | |||
| 20 August 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →