M.J. ONE LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
M.J. ONE LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
M.J. ONE LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
M.J. ONE LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
M.J. ONE LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BENNETT CORNER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LYNN MAY O'CONNOR | Jul 1963 | British | Director | 2023-11-08 | CURRENT |
| MR MARK ROBERTS | Feb 1977 | British | Director | 2014-07-31 UNTIL 2014-08-21 | RESIGNED |
| MR MARTIN JACKSON | Jun 1951 | British | Director | 1998-08-28 UNTIL 2024-04-11 | RESIGNED |
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1998-08-28 UNTIL 1998-08-28 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 1998-08-28 UNTIL 1998-08-28 | RESIGNED | ||
| MR WARREN NEWTON JACKSON | Feb 1971 | British | Secretary | 2007-12-09 UNTIL 2016-08-17 | RESIGNED |
| MR MARTIN JACKSON | Jun 1951 | British | Secretary | 1998-08-28 UNTIL 2000-09-20 | RESIGNED |
| CHARMAINE LASALLE JACKSON | Jul 1943 | Secretary | 1998-08-28 UNTIL 2007-12-09 | RESIGNED | |
| MARK ROBERTS | Feb 1977 | British | Director | 2005-01-01 UNTIL 2005-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mj One Limited Employee Succession Trust | 2016-08-28 | Sutton Coldfield West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M_J_ONE_LIMITED - Accounts | 2024-03-09 | 30-06-2023 | £169,063 Cash £613,033 equity |
| M_J_ONE_LIMITED - Accounts | 2023-03-11 | 30-06-2022 | £220,408 Cash £589,769 equity |
| M_J_ONE_LIMITED - Accounts | 2022-03-26 | 30-06-2021 | £257,067 Cash £594,066 equity |
| M_J_ONE_LIMITED - Accounts | 2021-03-26 | 30-06-2020 | £66,650 Cash £544,186 equity |
| M_J_ONE_LIMITED - Accounts | 2020-05-21 | 30-06-2019 | £126,222 Cash £650,032 equity |
| M_J_ONE_LIMITED - Accounts | 2018-09-05 | 30-06-2018 | £3,359 Cash £1,931,368 equity |
| M_J_ONE_LIMITED - Accounts | 2018-02-06 | 30-06-2017 | £1,503 Cash |
| M_J_ONE_LIMITED - Accounts | 2017-03-31 | 30-06-2016 | £1,990 Cash £2,081,395 equity |
| M_J_ONE_LIMITED - Accounts | 2015-12-01 | 30-06-2015 | £70,517 Cash £1,413,638 equity |
| M_J_ONE_LIMITED - Accounts | 2015-01-22 | 30-06-2014 | £8,887 Cash £1,553,868 equity |