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 2
  • 1
    Stone, Matthew Thomas
    Director born in September 1974
    Individual (28 offsprings)
    Officer
    2015-11-13 ~ now
    OF - director → CIF 0
    Mr Matthew Thomas Stone
    Born in September 1974
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Stone, Catherine Anne
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2020-04-15 ~ now
    OF - director → CIF 0
    Mrs Catherine Anne Stone
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    2020-04-15 ~ 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
Ceased 1
  • Quinn, Peter Antony
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2015-11-13 ~ 2019-01-18
    OF - director → CIF 0
    Mr Peter Anthony Quinn
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

M20 OFFICES 5 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4 GBP2024-11-30
1 GBP2023-11-30
Current Assets
3,254,328 GBP2024-11-30
2,092,145 GBP2023-11-30
Creditors
Current
-1,076,265 GBP2024-11-30
-1,694,853 GBP2023-11-30
Net Current Assets/Liabilities
2,178,063 GBP2024-11-30
397,292 GBP2023-11-30
Total Assets Less Current Liabilities
2,178,067 GBP2024-11-30
397,293 GBP2023-11-30
Equity
2,178,067 GBP2024-11-30
397,293 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • M20 OFFICES 5 LTD
    Info
    Registered number 09870864
    Bank Chambers, 93 Lapwing Lane, Manchester M20 6UR
    Private Limited Company incorporated on 2015-11-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • M20 OFFICES 5 LTD
    S
    Registered number 09870864
    Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • M20 OFFICES 5 LIMITED
    S
    Registered number 09870864
    Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR
    Limited Company in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    93 Lapwing Lane, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,564,206 GBP2024-08-31
    Person with significant control
    2024-08-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    M20 RESIDENTIAL 2 LTD - 2021-07-12
    Bank Chambers, 93 Lapwing Lane, Manchester, England
    Corporate (2 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.