CompaniesInTheUK

M & S ONE LIMITED

Company number 16505548 ·

Active

2 active / 1 ceased · persons with significant control

Mr Peter James Saunders

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-11
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Mackinnon & Saunders, 146-148, Seamons Road, Altrincham, Cheshire, WA14 4LJ, United Kingdom

Mr Ian Malcolm Mackinnon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-09
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Mackinnon & Saunders, 146-148, Seamons Road, Altrincham, Cheshire, WA14 4LJ, United Kingdom

Mr Ian Malcolm Mackinnon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-09
Ceased on
2025-09-11
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mackinnon & Saunders, 146-148, Seamons Road, Altrincham, Cheshire, WA14 4LJ, United Kingdom