M5 EUROPE LTD

M5 EUROPE LTD is an active private limited company, incorporated on 25 March 2023. The nature of the business includes Maintenance and repair of motor vehicles and two other classifications. The company's registered office is on Market Street, Telford. The company's next accounts are due on 25 December 2024, and fall under the accounts category: No Accounts Filed. M5 EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14758313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115A MARKET STREET,
Address Line 2ST. MATTHEW'S ESTATE
Post TownTELFORD
CountryENGLAND
PostcodeTF2 6EL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date25/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date22/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
M5 EUROPE LTD

Directors

(The company's officers)
MR MASSIMILIANO MARSENGO
(~27 year old Italian national)
15A MARKET STREET,, ST. MATTHEW'S ESTATE, TELFORD, TF2 6EL, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in SPAIN
Appointed on 25/03/2023

Shareholders

(Persons of Significant Control)
Mr Ezequiel Tomas Giangualano
(~29 year old Argentine national)
15a, Market Street,, St. Matthew's Estate, Telford, TF2 6EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2023
Mr Massimiliano Marsengo
(~27 year old Italian national)
15a, Market Street,, St. Matthew's Estate, Telford, TF2 6EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2023
Mr Silvio Marsengo
(~54 year old Italian national)
15a, Market Street,, St. Matthew's Estate, Telford, TF2 6EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/03/2023

Connections

(Shared officers)
M5 GLOBAL LTD
  • MASSIMILIANO MARSENGO
  • MR MASSIMILIANO MARSENGO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M5 EUROPE LTD: Maps

Maps show the location of the postcode of the registered office, TF2 6EL.

Map of M5 EUROPE LTD at local scale
Map of M5 EUROPE LTD at local scale
Map of M5 EUROPE LTD at district scale
Map of M5 EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TF2 6EL

Other companies with registered offices in TF2 6EL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)