M5 TEXTILES HOLDING LIMITED

M5 TEXTILES HOLDING LIMITED is an active private limited company, incorporated on 25 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Friarn Street, Bridgwater. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. M5 TEXTILES HOLDING LIMITED previously had the company name HAPPY IP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUBIS HOUSE
Address Line 2	15 FRIARN STREET
Post Town	BRIDGWATER
Country	ENGLAND
Postcode	TA6 3LH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	23/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/08/2023 onwards:

M5 TEXTILES HOLDING LIMITED

Prior to 15/08/2023:

HAPPY IP LIMITED

Directors

(The company's officers)

MR GEORGE EDWARD ROYLE

(~43 year old British national)

RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2023

MR JOHN MATTHEW ROYLE

(~46 year old British national)

RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2023

Shareholders

(Persons of Significant Control)

Mr George Edward Royle

(~43 year old British national)

Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 14/08/2023

Mr John Matthew Royle

(~46 year old British national)

Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 14/08/2023

Connections

(Shared officers)

ASPEN WAITE KINGWELL LTD

MR GEORGE EDWARD ROYLE
MR JOHN MATTHEW ROYLE

M5 TEXTILES LIMITED

MR GEORGE EDWARD ROYLE
MR JOHN MATTHEW ROYLE

Source: Companies House

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)