Five M Properties Limited

Active04339763 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ann Murrell
Graham John Murrell
Owned by
Graham John Murrell
Ann Murrell
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Murrell, Ann
Secretary · Appointed 13 December 2001
British
Murrell, Ann
Director · Appointed 13 December 2001
British
Born September 1942 (84)
Murrell, Graham John
Director · Appointed 13 December 2001
British
Born May 1942 (84)
Officer history (2 former)
13 December 2001
Appointed Murrell, Ann as Secretary
13 December 2001
Appointed Murrell, Ann as Director
13 December 2001
Appointed Murrell, Graham John as Director
13 December 2001
Appointed Graeme, Dorothy May as Nominee Secretary
13 December 2001
Resigned Graeme, Dorothy May as Nominee Secretary
13 December 2001
Appointed Graeme, Lesley Joyce as Nominee Director
13 December 2001
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Graham John Murrell
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)
Ann Murrell
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1942 (84)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,871

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £159,059 £147,737 £151,908 £131,741
Balance sheet detail
2025202420232022
Fixed Assets£109,066£0
Cash£2,871£2,500£42,781£171,358
Creditors (< 1 year)£2,372£2,876£4,110£12,299
Net Current Assets£499(£376)£38,671£159,059
Shareholder Funds£131,741£151,908£147,737£159,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates13 December 2025
1 July 2025Total exemption full accounts31 March 2025
18 December 2024Confirmation statement with updates13 December 2024
23 July 2024Total exemption full accounts31 March 2024
18 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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