Who owns M & J ENTERPRISES LIMITED?

In the current sources, M & J ENTERPRISES LIMITED is connected to Mr Jason Edward Horsewill, Mr Timothy Alexander Boyle, Timothy Alexander Boyle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M & J ENTERPRISES LIMITED's risk level?

WhiteIntel flags M & J ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M & J ENTERPRISES LIMITED appear across sources?

M & J ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

M & J ENTERPRISES LIMITED

Name: M & J ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M & J ENTERPRISES LIMITED, Company, GB

M & J ENTERPRISES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06569233). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-06569233Inc. 17 Apr 2008Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2008-04-17
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: 34 SAYES COURT, ADDLESTONE, KT15 1NA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

M & J ENTERPRISES LIMITED
- Mr Jason Edward Horsewill· beneficial owner87.5%· via CH PSC
- Mr Timothy Alexander Boyle· beneficial owner87.5%· via CH PSC
- Timothy Alexander Boyle· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on M & J ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

13 Jun 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
17 Apr 2008Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 06569233
Status: Active
Type: Private Limited Company
Incorporated: 2008-04-17
Registered office: 34 SAYES COURT, ADDLESTONE, KT15 1NA
SIC: 47990 - Other retail sale not in stores, stalls or markets

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-06-13

/05

Common questions

Who owns M & J ENTERPRISES LIMITED?: In the current sources, M & J ENTERPRISES LIMITED is connected to Mr Jason Edward Horsewill, Mr Timothy Alexander Boyle, Timothy Alexander Boyle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M & J ENTERPRISES LIMITED's risk level?: WhiteIntel flags M & J ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M & J ENTERPRISES LIMITED appear across sources?: M & J ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M & J ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…