5MR LIMITED - LONDON


Company Profile Company Filings

Overview

5MR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
5MR LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: 08432186. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

5MR LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MING CHEN Dec 1981 Irish Director 2018-06-22 CURRENT
MR CHANGFEI FEI LI Jun 1974 Irish Director 2018-06-22 UNTIL 2021-12-31 RESIGNED
MRS GILLIAN FIELDING Aug 1957 British Director 2018-06-22 UNTIL 2019-06-26 RESIGNED
HARRY BARCLAY Jul 1979 British Director 2013-03-06 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ming Chen 2020-09-01 12/1981 London   Ownership of shares 25 to 50 percent
Mr Changfei Li 2020-09-01 6/1974 London   Ownership of shares 50 to 75 percent
Mrs Gillian Fielding 2017-07-20 - 2020-09-01 8/1957 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lindsay Gerrard Hopkins 2017-07-20 - 2020-09-01 11/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harry Alexander Barclay 2016-04-06 - 2017-07-20 7/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FUTUREPROPERTYUKINVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
35BR LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FUTURE PROPERTY MORTON ROAD LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
136 CR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
C & M WEALTH GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRYPHON ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ZOE ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
C & M GLOBAL WEALTH LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TACTIC CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HY WEALTH LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-29 29-06-2023 £-290,599 equity
Accounts Submission 2023-03-30 29-06-2022 £-290,599 equity
Accounts Submission 2022-06-14 29-06-2021 £-290,599 equity
5MR LIMITED 2021-06-30 29-06-2020 £290,599 equity
Accounts Submission 2020-03-31 30-06-2019 £-286,331 equity
Micro-entity Accounts - 5MR LIMITED 2019-08-29 29-06-2018 £275,423 equity
Abbreviated Company Accounts - 5MR LIMITED 2017-03-30 31-03-2016 £166,947 equity
5MR Limited - Period Ending 2015-03-31 2016-03-24 31-03-2015 £-177,999 equity
5MR Limited - Period Ending 2014-03-31 2015-01-07 31-03-2014 £1 equity

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