OpenCompanies

M One Management Company Limited

Company number
04108928
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
16 Nov 2000
Nature of business
Residents property management

Registered office

Officers

NameRoleAppointedResigned
STEVENSON WHYTE LTD Corporate-Secretary 9 Aug 2026
LISTER, Joseph Charles Osbert Director 19 Mar 2025
COOK, Paula Louise Director 18 Mar 2025
GRIMES, Damion Joseph Richard Director 23 Jan 2024
JACKSON, Corin Craig Director 23 Jan 2024 1 Jul 2026
STONE, Ian Director 11 Mar 2025 1 Jun 2026
SCANLANS PROPERTY MANAGEMENT LLP Corporate-Secretary 1 Nov 2023 29 Oct 2025
STEEL, Gregory Director 6 Sep 2019 23 Jan 2024
ROBERTSON BLACK, Campbell Ewan Director 25 Jan 2016 5 Sep 2019
BUTTERWORTH BLACK, David Charles, Sir Director 23 Sep 2003 5 Sep 2019
SCANLANS PROPERTY MANAGEMENT LLP Corporate-Secretary 27 Jan 2016 27 Nov 2017
BUTTERWORTH BLACK, David Charles, Sir Secretary 3 Dec 2003 27 Jan 2016
BOULDERSTONE, Karen Director 23 Sep 2003 11 Sep 2007
SMITH, Julie Director 23 Sep 2003 11 Sep 2007
MAGENUS, Ian Secretary 1 Jan 2004 5 Nov 2004
RUFFLEY, David William Director 16 Nov 2000 6 Nov 2003
O'SULLIVAN, John Secretary 16 Nov 2000 6 Nov 2003
O'SULLIVAN, John Director 16 Nov 2000 24 Sep 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Nov 2000 16 Nov 2000

Accounts

Year ended Net assets
30 Nov 2025 Dormant £0
30 Nov 2024 Dormant £0
30 Nov 2023 Dormant £0
30 Nov 2022 Dormant £0
30 Nov 2021 Dormant £0
30 Nov 2020 Dormant £0
30 Nov 2019 Dormant £0
30 Nov 2018 Dormant £0
30 Nov 2017 Dormant £0
30 Nov 2016 Dormant £0
30 Nov 2015 Dormant £0
30 Nov 2014 Dormant £0
30 Nov 2013 -
30 Nov 2012 -
30 Nov 2011 -
30 Nov 2010 -
30 Nov 2009 -
30 Nov 2008 -
30 Nov 2007 -
30 Nov 2006 -
30 Nov 2005 -
30 Nov 2004 -
30 Nov 2003 -
30 Nov 2002 -
30 Nov 2001 -

Connections

Directors’ other companies

Companies at the same address

Data