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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Martin Jackson
    Born in June 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'connor, Lynn May
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
    Ms Lynn May O'connor
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Jackson, Martin
    Chartered Accountant born in June 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2024-04-11
    OF - Director → CIF 0
    Jackson, Martin
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 2
    Roberts, Mark
    Accountant born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-09-02
    OF - Director → CIF 0
    Roberts, Mark
    Director born in February 1977
    Individual (2 offsprings)
    icon of calendar 2014-07-31 ~ 2014-08-21
    OF - Director → CIF 0
  • 3
    Jackson, Charmaine Lasalle
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2007-12-09
    OF - Secretary → CIF 0
  • 4
    Jackson, Warren Newton
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-09 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 5
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 1998-08-28
    OF - Nominee Secretary → CIF 0
  • 6
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 1998-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.J. ONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,639 GBP2024-06-30
0 GBP2023-06-30
Investment Property
550,000 GBP2024-06-30
550,000 GBP2023-06-30
Fixed Assets - Investments
4,012 GBP2024-06-30
4,012 GBP2023-06-30
Fixed Assets
555,651 GBP2024-06-30
554,012 GBP2023-06-30
Debtors
637 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
72,096 GBP2024-06-30
169,063 GBP2023-06-30
Current Assets
72,733 GBP2024-06-30
169,063 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-21,192 GBP2024-06-30
Net Current Assets/Liabilities
51,541 GBP2024-06-30
59,021 GBP2023-06-30
Total Assets Less Current Liabilities
607,192 GBP2024-06-30
613,033 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
597,192 GBP2024-06-30
603,033 GBP2023-06-30
Equity
607,192 GBP2024-06-30
613,033 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,807 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
168 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
168 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
1,639 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
550,000 GBP2023-06-30
Other Investments Other Than Loans
4,012 GBP2024-06-30
4,012 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
1,215 GBP2023-06-30
Other Creditors
Current
21,192 GBP2024-06-30
108,827 GBP2023-06-30
Creditors
Current
21,192 GBP2024-06-30
110,042 GBP2023-06-30
Related profiles found in government register
  • M.J. ONE LIMITED
    Info
    Registered number 03623839
    icon of addressBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands B72 1SD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • M.J. ONE LIMITED
    S
    Registered number missing
    icon of addressBennet Corner House, 33 Coleshill Street, Sutton Coldfield, England, B72 1SD
    Private Company Limited By Shares
    CIF 1
  • M.J. ONE LIMITED
    S
    Registered number 03623839
    icon of addressBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England, B72 1SD
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressBennett Corner House, 33 Coleshill Street, Sutton Coldfield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address1c Wayside Manna Road, Bembridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,892 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 2019-01-03
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SUE AND MIKE ASSETS INVESTMENTS LIMITED - 2014-12-04
    icon of addressBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    614,573 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2019-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of addressUnit 15a Windsor Industrial Estate, Hawkins Lane, Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,992,638 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-03 ~ 2019-09-06
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.