# M5 Textiles Holding Limited

## Details

- **Company number:** [11964020](https://find-and-update.company-information.service.gov.uk/company/11964020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2019
- **Registered office:** RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, TA6 3LH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | - | £100 | 0 |
| 30 Apr 2021 | - | £100 | 0 |
| 30 Apr 2020 | - | £100 | 0 |




## Controls

- [M5 Textiles Limited](/company/04420149) (04420149)



## Directors' other companies

- [ROYLE, George Edward](/person/7417186) - director at [M5 Textiles Limited](/company/04420149)
- [ROYLE, John Matthew](/person/7417193) - director at [M5 Textiles Limited](/company/04420149)



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