5MR Limited

Active08432186 Private limited company
Incorporated
6 March 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Ming Chen
Changfei Li
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2018
Irish
Born December 1981 (44)
Officer history (3 former)
31 December 2021
Resigned Li, Changfei as Director
26 June 2019
Resigned Fielding, Gillian as Director
22 June 2018
Appointed Chen, Ming as Director
22 June 2018
Appointed Fielding, Gillian as Director
22 June 2018
Appointed Li, Changfei as Director
22 June 2018
Resigned Barclay, Harry Alexander as Director
6 March 2013
Appointed Barclay, Harry Alexander as Director

Ownership 2 active

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

Individual · Notified 1 September 2020
Owns 25–50% of shares
Irish
Born December 1981 (44)
Individual · Notified 1 September 2020
Owns 50–75% of shares
Irish
Born June 1974 (52)
Former controllers (3)
1 September 2020
Ceased Lindsay Gerrard Hopkins — Owns 25–50% of shares
1 September 2020
Ceased Gillian Fielding — Owns 25–50% of shares
20 July 2017
Ceased Harry Alexander Barclay — Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
(£444,849)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2025 (£286,331) (£290,599) (£290,599) (£290,599) (£290,599) (£444,849)
Balance sheet detail
202520232022202120202019
Fixed Assets£550,000£550,000£550,000£550,000£550,000
Current Assets£265,062£229,062£193,062£157,062£125,330
Debtors£1£157,062
Creditors (< 1 year)£444,850£1,129,692£1,093,692£1,057,692£1,021,692£985,692
Net Current Assets(£444,849)(£840,599)(£840,599)(£840,599)(£840,599)(£836,331)
Net Assets(£444,849)(£290,599)(£290,599)(£290,599)(£290,599)(£286,331)
Shareholder Funds(£290,599)(£290,599)(£290,599)(£290,599)(£286,331)

Turnover£34,301
Profit for Period(£10,907)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts29 June 2025
2 March 2026Confirmation statement with no updates1 March 2026
7 July 2025Amended total exemption full accounts29 June 2024
20 March 2025Total exemption full accounts29 June 2024
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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