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 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
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 |
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 |