---
title: "MONUMENTAL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a69a19-0873-574b-ba7e-d070fbd2a2aa
json: https://whiteintel.dev/api/public/dossier/07a69a19-0873-574b-ba7e-d070fbd2a2aa
identifier: oo:GB-COH-05373503
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONUMENTAL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05373503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07a69a19-0873-574b-ba7e-d070fbd2a2aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a69a19-0873-574b-ba7e-d070fbd2a2aa  

## Ownership & control

### Owners / controllers

- **Mr Kevin John Smith** (beneficial owner) — https://whiteintel.dev/entity/886e215e-39e1-5965-a555-8e897b501ba4
- **Mr Kevin John Smith** (beneficial owner) — https://whiteintel.dev/entity/d8713441-7539-419e-8aed-07abfc541a9e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05373503`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-23
- **Registered office:** Regent House, 316a Beulah Hill, London, SE19 3HF, England
- **SIC:** 43320, 68209

### Officers

- SMITH, Kevin John — secretary · British · appointed 2005-02-23
- SMITH, Kevin John — director · British · appointed 2005-02-23
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 2005-02-23 · resigned 2005-02-23
- SMITH, Susan Jayne, Mrs. — director · British · appointed 2005-02-23 · resigned 2023-04-25
- DOUGLAS NOMINEES LIMITED — corporate nominee director · appointed 2005-02-23 · resigned 2005-02-23

### Beneficial owners (Persons with Significant Control)

- Mr Kevin John Smith — significant influence or control · individual PSC · England — since 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05373503
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05373503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONUMENTAL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/07a69a19-0873-574b-ba7e-d070fbd2a2aa · Structured JSON: https://whiteintel.dev/api/public/dossier/07a69a19-0873-574b-ba7e-d070fbd2a2aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._