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Companies House/Lymington/Company profile

5M COMPANY LIMITED

Active
01541283·incorporated 1981-01-26

5M COMPANY LIMITED is an active UK private limited company, incorporated on 26 January 1981 at Companies House (number 01541283; OpenRegistry canonical ID GB-01541283-5m-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,129 active companies registered in Lymington, Hampshire (postcode SO41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-26
Registered Address
36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 5M COMPANY LIMITED

Financials

Check financials of 5M COMPANY LIMITED

Filings

Check filing history of 5M COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

5M COMPANY LIMITED has 1 person with significant control on file:

  • Mr Mathias Manfred Matysik born 1972 resident in England, British national. Notified 2022-12-11.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Margaret Merle Matysik born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Karl Francis Matysik born 1963 resident in United States, British national. Notified 2016-04-06. Ceased 2025-06-26.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Manfred Gunther Matysik born 1932 resident in Portugal, German national. Notified 2016-04-06. Ceased 2017-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marko Gunther Matysik born 1967 resident in United Kingdom, British national. Notified 2022-12-11. Ceased 2025-08-19.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Lymington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01541283.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.