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Companies House/Altrincham/Company profile

M & S ONE LIMITED

Active
16505548·incorporated 2025-06-09

M & S ONE LIMITED is an active UK private limited company, incorporated on 9 June 2025 at Companies House (number 16505548; OpenRegistry canonical ID GB-16505548-m-s-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-09
Registered Address
MACKINNON & SAUNDERS, 146-148, SEAMONS ROAD, ALTRINCHAM, CHESHIRE, WA14 4LJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-03-09. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-22.

Persons with significant control

M & S ONE LIMITED has 2 persons with significant control on file:

  • Mr Ian Malcolm Mackinnon born 1967 resident in England, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
  • Mr Peter James Saunders born 1956 resident in England, British national. Notified 2025-09-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Ian Malcolm Mackinnon born 1967 resident in United Kingdom, British national. Notified 2025-06-09. Ceased 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16505548.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.