M5 Textiles Holding Limited
- Company number
- 11964020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Happy IP Limited (until 15 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYLE, John Matthew | Director | 14 Aug 2023 | |
| ROYLE, George Edward | Director | 14 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul David Waite | Ownership Of Shares 75 To 100 Percent | 25 Apr 2019 | 14 Aug 2023 |
| Mr John Matthew Royle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2023 | |
| Mr George Edward Royle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £9,953 | £168,261 | 0 |
| 29 Feb 2024 | - | £100 | 0 |
| 30 Apr 2023 | - | £100 | 0 |
| 30 Apr 2022 Dormant | - | £100 | 0 |
| 30 Apr 2021 Dormant | - | £100 | 0 |
| 30 Apr 2020 Dormant | - | £100 | 0 |
Connections
Controls
- M5 Textiles Limited (04420149)
Directors’ other companies
- ROYLE, George Edward - Director at M5 Textiles Limited
- ROYLE, John Matthew - Director at M5 Textiles Limited
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- A T Aviation Sales Limited (07299468)
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- Aircraft Ground Equipment Supply Limited (02206085)
- Aircraft Ground Leasing Solutions Limited (10746271)
- Apac Holdings And Systems Ltd (07591184)
- Aspen Marketing Limited (02889780)
- Aspen Waite (North Devon) Limited (12613049)
- Aspen Waite Business Network Limited (07733412)
- Aspen Waite Group Limited (13903444)