Who owns SHILLING MERGERS LIMITED?

In the current sources, SHILLING MERGERS LIMITED is connected to Mr Colin John Carter, Mr Colin John Carter, SHILLING GROUP LIMITED, Miss April Morris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHILLING MERGERS LIMITED's risk level?

WhiteIntel flags SHILLING MERGERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHILLING MERGERS LIMITED appear across sources?

SHILLING MERGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHILLING MERGERS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2009-10-16
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: 1ST FLOOR FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DE

SHILLING MERGERS LIMITED is a Private Limited Company registered in GB, incorporated 2009-10-16 (active).

Ownership & control

Owners / controllers

SHILLING MERGERS LIMITED
- Mr Colin John Carter· beneficial owner50%· via OpenOwnership
- Mr Colin John Carter· beneficial owner37.5%· via ch_psc
- SHILLING GROUP LIMITED· beneficial owner37.5%· via ch_psc
- Miss April Morris· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SHILLING MERGERS LIMITED
- ARMORIC INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- ALTERNATIVE EQUITY TWO LIMITED· beneficial owner100%· via OpenOwnership
- COLLIERS TRUCK INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- SIMTRANS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PLCOMM 1 HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- PLCOMM 1 INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CRO HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CFAB INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- SIMTRANS INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CROM INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- JULIET TT HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- CFAB HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- LINTEL HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- LINTEL INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- APRESS INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- SIMTRANS HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- APRESS INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- MXL INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- COLLIERS TRUCK INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- CRO HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- PLCOMM 1 INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- CROM INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- COLLIERS TRUCK INVESTMENTS LTD· beneficial owner37.5%· via ch_psc
- PLCOMM 1 HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- AGRICOM HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- AGRICOM INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- ACCSB HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- ACCSB INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- BUCKTRANS HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- SIMTRANS INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- ARMORIC INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Colin John Carterbeneficial owner 50%→SHILLING MERGERS LIMITED
1Mr Colin John Carterbeneficial owner 37.5%→SHILLING MERGERS LIMITED
1SHILLING GROUP LIMITEDbeneficial owner 37.5%→SHILLING MERGERS LIMITED
1Miss April Morrisbeneficial owner 37.5%→SHILLING MERGERS LIMITED
2Miss April Morrisbeneficial owner 50%→SHILLING GROUP LIMITED
2Mr Colin John Carterbeneficial owner 50%→SHILLING GROUP LIMITED
2Mr Colin John Carterbeneficial owner 37.5%→SHILLING GROUP LIMITED
2Miss April Morrisbeneficial owner 37.5%→SHILLING GROUP LIMITED
2Shilling Europe Limitedbeneficial owner 87.5%→SHILLING GROUP LIMITED
2Miss April Morrisbeneficial owner 37.5%→SHILLING GROUP LIMITED

Also at this address· shared registered office

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

Activity timeline

20 Apr 2027Companies House
Confirmation statement due
23 Sept 2026Companies House
Accounts due
24 Sept 2024Companies House
Latest accounts made up
16 Oct 2009Companies House
Registered

Company profile· Companies House register

Company no.: 07046876
Status: Active
Type: Private Limited Company
Incorporated: 2009-10-16
Registered office: 1ST FLOOR FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DE
SIC: 96090 - Other service activities n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-24
Accounts due: 2026-09-23
Confirmation stmt due: 2027-04-20