Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
One Three M P Limited
- Incorporated
- 10 June 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charlotte NicolRichard Thomas NicolPaul Gerard Johnson
- Accounts type
- Micro entity
- Region
- North East
- Address
- 1st Floor 13 Marine ParadeSaltburn By The SeaClevelandTS12 1DP
Officers 7 active
Officer details are public data from the Companies House register.
Nicol, Charlotte
Director · Appointed 1 July 2021
British
Born May 1988 (38)
Nicol, Richard Thomas
Director · Appointed 16 December 2020
British
Born April 1954 (72)
Johnson, Paul Gerard
Director · Appointed 4 July 2009
British
Born March 1978 (48)
Alessi, Christian Angelo
Director · Appointed 4 July 2009
British
Born January 1986 (40)
Smith, Alastair
Secretary · Appointed 28 July 2002
British
Bowen, David Ian
Director · Appointed 8 March 2000
British
Born June 1973 (53)
Smith, Alastair
Director · Appointed 24 June 1997
British
Born July 1956 (70)
Officer history (12 former)
31 July 2021
31 July 2021
Resigned Greenwood, Richard James Austin as Director
1 July 2021
Appointed Nicol, Charlotte as Director
16 December 2020
Appointed Nicol, Richard Thomas as Director
4 July 2009
Appointed Johnson, Paul Gerard as Director
4 July 2009
Appointed Alessi, Christian Angelo as Director
14 March 2005
Resigned Dobson, Michael as Director
14 March 2005
Resigned Inman, Patricia Anne as Director
1 October 2003
Resigned Hall, Gavin as Director
1 October 2003
Resigned Hall, Nina Susanne as Director
18 August 2002
Appointed Greenwood, Richard James Austin as Director
18 August 2002
28 July 2002
Appointed Smith, Alastair as Secretary
30 June 2001
Appointed Hall, Gavin as Director
30 June 2001
Resigned Dobson, Jennie as Director
30 June 2001
Resigned Atha, John as Director
30 June 2001
30 June 2001
Appointed Hall, Nina Susanne as Director
30 June 2001
Resigned Atha, Audrey Beare as Director
8 March 2000
Appointed Bowen, David Ian as Director
26 October 1999
Resigned Fawbert, Dorothy as Director
28 November 1998
26 November 1998
24 June 1997
Appointed Inman, Patricia Anne as Director
24 June 1997
Appointed Dobson, Michael as Director
24 June 1997
Appointed Atha, Audrey Beare as Director
24 June 1997
Appointed Fawbert, Dorothy as Director
24 June 1997
Appointed Smith, Alastair as Director
10 June 1997
10 June 1997
Appointed Atha, John as Director
10 June 1997
Appointed Dobson, Jennie as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 6
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 |
| Current Assets | £3,617 | £3,487 | £2,931 | £6,688 | £3,006 | £2,491 | £7,197 |
| Creditors (< 1 year) | £2,689 | £2,559 | £2,003 | £5,760 | £2,078 | £1,563 | £6,269 |
| Net Current Assets | £928 | £928 | £928 | £928 | £928 | £928 | £928 |
| Shareholder Funds | £4,428 | £4,428 | £4,428 | £4,428 | £4,428 | £4,428 | £4,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 13 June 2026 |
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →