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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    O'connor, Lynn May
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
    Ms Lynn May O'connor
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (3578 offsprings)
    Officer
    1998-08-28 ~ 1998-08-28
    OF - Nominee Director → CIF 0
  • 3
    Jackson, Warren Newton
    Company Secretary
    Individual (45 offsprings)
    Officer
    2007-12-09 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 4
    Scott, Stephen John
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 1998-08-28
    OF - Nominee Secretary → CIF 0
  • 5
    Jackson, Charmaine Lasalle
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2007-12-09
    OF - Secretary → CIF 0
  • 6
    Roberts, Mark
    Accountant born in February 1977
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2005-09-02
    OF - Director → CIF 0
    Roberts, Mark
    Director born in February 1977
    Individual (3 offsprings)
    2014-07-31 ~ 2014-08-21
    OF - Director → CIF 0
  • 7
    Jackson, Martin
    Chartered Accountant born in June 1951
    Individual (30 offsprings)
    Officer
    1998-08-28 ~ 2024-04-11
    OF - Director → CIF 0
    Jackson, Martin
    Individual (30 offsprings)
    Officer
    1998-08-28 ~ 2000-09-20
    OF - Secretary → CIF 0
    Mr Martin Jackson
    Born in June 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    2016-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

M.J. ONE LIMITED

Period: 1998-08-28 ~ now
Company number: 03623839
Registered name
M.J. ONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
2,611 GBP2025-06-30
1,639 GBP2024-06-30
Investment Property
550,000 GBP2025-06-30
550,000 GBP2024-06-30
Fixed Assets - Investments
4,012 GBP2025-06-30
4,012 GBP2024-06-30
Fixed Assets
556,623 GBP2025-06-30
555,651 GBP2024-06-30
Debtors
0 GBP2025-06-30
637 GBP2024-06-30
Cash at bank and in hand
66,009 GBP2025-06-30
72,096 GBP2024-06-30
Current Assets
66,009 GBP2025-06-30
72,733 GBP2024-06-30
Net Current Assets/Liabilities
53,069 GBP2025-06-30
51,541 GBP2024-06-30
Total Assets Less Current Liabilities
609,692 GBP2025-06-30
607,192 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
599,692 GBP2025-06-30
597,192 GBP2024-06-30
Equity
609,692 GBP2025-06-30
607,192 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
3,544 GBP2025-06-30
1,807 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
933 GBP2025-06-30
168 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
765 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
2,611 GBP2025-06-30
1,639 GBP2024-06-30
Investment Property - Fair Value Model
550,000 GBP2024-06-30
Other Investments Other Than Loans
4,012 GBP2025-06-30
4,012 GBP2024-06-30
Other Taxation & Social Security Payable
Current
662 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
12,278 GBP2025-06-30
21,192 GBP2024-06-30
Related profiles found in government register
  • M.J. ONE LIMITED
    Info
    Registered number 03623839
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands B72 1SD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • M.J. ONE LIMITED
    S
    Registered number missing
    Bennet 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
    Bennett 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 4
  • 1
    CURLEW HOMES LIMITED
    10402077
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 2
    ENERGYRITE UK LIMITED
    10686742
    1c Wayside Manna Road, Bembridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-23 ~ 2019-01-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    JONES FAMILY INVESTMENT COMPANY LTD
    - now 09117053
    SUE AND MIKE ASSETS INVESTMENTS LIMITED - 2014-12-04
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-07-04 ~ 2019-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    MELLOR PROPERTIES BURTON LIMITED
    09856659
    Unit 15a Windsor Industrial Estate, Hawkins Lane, Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.