Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
M One Management Company Limited
- Incorporated
- 16 November 2000 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Joseph Charles Osbert ListerPaula Louise CookDamion Joseph Richard Grimes
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit 75 Blantyre StreetManchesterM15 4JJ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 August 2026
Lister, Joseph Charles Osbert
Director · Appointed 19 March 2025
British
Born October 1971 (55)
Cook, Paula Louise
Director · Appointed 18 March 2025
British
Born September 1966 (60)
Grimes, Damion Joseph Richard
Director · Appointed 23 January 2024
British
Born July 1977 (49)
Officer history (15 former)
9 August 2026
1 July 2026
1 June 2026
Resigned Stone, Ian as Director
29 October 2025
19 March 2025
Appointed Lister, Joseph Charles Osbert as Director
18 March 2025
Appointed Cook, Paula Louise as Director
11 March 2025
Appointed Stone, Ian as Director
23 January 2024
Resigned Steel, Gregory as Director
23 January 2024
Appointed Grimes, Damion Joseph Richard as Director
23 January 2024
1 November 2023
6 September 2019
Appointed Steel, Gregory as Director
5 September 2019
Resigned Robertson Black, Campbell Ewan as Director
5 September 2019
Resigned Butterworth Black, David Charles, Sir as Director
27 November 2017
27 January 2016
27 January 2016
Resigned Butterworth Black, David Charles, Sir as Secretary
25 January 2016
Appointed Robertson Black, Campbell Ewan as Director
11 September 2007
Resigned Boulderstone, Karen as Director
11 September 2007
Resigned Smith, Julie as Director
5 November 2004
Resigned Magenus, Ian as Secretary
1 January 2004
Appointed Magenus, Ian as Secretary
3 December 2003
Appointed Butterworth Black, David Charles, Sir as Secretary
6 November 2003
6 November 2003
24 September 2003
23 September 2003
Appointed Smith, Julie as Director
23 September 2003
Appointed Boulderstone, Karen as Director
23 September 2003
Appointed Butterworth Black, David Charles, Sir as Director
16 November 2000
16 November 2000
16 November 2000
16 November 2000
16 November 2000
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
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Director's details changed | |||
| 9 November 2025 | Accounts for a dormant company | 30 November 2024 |
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