Who owns MOSH DERBY LTD?

In the current sources, MOSH DERBY LTD is connected to Mr Craig Pilkington, Mr Nicholas Marsden, Ms Haley Maxine Magee, Mr Nicholas Marsden, Ms Haley Maxine Magee and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOSH DERBY LTD's risk level?

WhiteIntel flags MOSH DERBY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOSH DERBY LTD appear across sources?

MOSH DERBY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MOSH DERBY LTD

Name: MOSH DERBY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOSH DERBY LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2006-03-27
Legal form: ltd
Activity: 56301
Registered office: 110 Friar Gate, Derby, Derbyshire, DE1 1EX

Low

Risk

MOSH DERBY LTD is a ltd registered in GB, incorporated 2006-03-27 (active).

/04Ownership & control

Owners / controllers

MOSH DERBY LTD
- Mr Craig Pilkington· beneficial owner100%· via OpenOwnership
- Mr Nicholas Marsden· beneficial owner50%· via OpenOwnership
- Ms Haley Maxine Magee· beneficial owner50%· via OpenOwnership
- Mr Nicholas Marsden· beneficial owner37.5%· via ch_psc
- Ms Haley Maxine Magee· beneficial owner37.5%· via ch_psc
- Mr Craig Pilkington· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

10 Apr 2025Companies House
Confirmation statement overdue
28 Feb 2025Companies House
Accounts overdue
31 May 2023Companies House
Latest accounts made up
27 Mar 2006Companies House
Registered

/09Company profilelive · Companies House

Company no.: 05758163
Status: active
Type: ltd
Incorporated: 2006-03-27
Registered office: 110 Friar Gate, Derby, Derbyshire, DE1 1EX
SIC: 56301

Officers · 1 active

PILKINGTON, Craig
director · British · appt 2020-09-10
MARSDEN, Catherine(resigned)
secretary · British · appt 2006-03-29
BRIGHTON SECRETARY LTD(resigned)
corporate nominee secretary · appt 2006-03-27
MAGEE, Haley Maxine(resigned)
director · British · appt 2006-03-29
MARSDEN, Nicholas(resigned)
director · British · appt 2006-03-29
BRIGHTON DIRECTOR LTD(resigned)
corporate nominee director · appt 2006-03-27

Beneficial owners · PSC · 1 current

●
Mr Craig Pilkington
individual PSC · United Kingdom · since 2020-09-10
75–100% shares
●
Mr Nicholas Marsden
individual PSC · England · ceased 2020-09-10
25–50% shares
●
Ms Haley Maxine Magee
individual PSC · England · ceased 2020-09-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-05-31
Accounts due: 2025-02-28overdue
Confirmation stmt due: 2025-04-10overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOSH DERBY LTD. Notes are community-contributed leads, not verified facts.

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