M5 TEXTILES HOLDING LIMITED - BRIDGWATER


Company Profile Company Filings

Overview

M5 TEXTILES HOLDING LIMITED is a Private Limited Company from BRIDGWATER ENGLAND and has the status: Active.
M5 TEXTILES HOLDING LIMITED was incorporated 5 years ago on 25/04/2019 and has the registered number: 11964020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

M5 TEXTILES HOLDING LIMITED - BRIDGWATER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RUBIS HOUSE
BRIDGWATER
TA6 3LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAPPY IP LIMITED (until 15/08/2023)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MATTHEW ROYLE Mar 1978 British Director 2023-08-14 CURRENT
MR GEORGE EDWARD ROYLE Jan 1981 British Director 2023-08-14 CURRENT
MR PAUL DAVID WAITE Feb 1960 British Director 2019-04-25 UNTIL 2023-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Edward Royle 2023-08-14 1/1981 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Mr John Matthew Royle 2023-08-14 3/1978 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Mr Paul David Waite 2019-04-25 - 2023-08-14 2/1960 Bridgwater   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
M5 Textiles Holding Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-04-2023 £100 Cash £100 equity
Happy IP Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-18 30-04-2022 £100 Cash £100 equity
Happy IP Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-12 30-04-2021 £100 Cash £100 equity
Happy IP Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-06 30-04-2020 £100 Cash £100 equity

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