Who owns MEMPHIS PROJECTS LTD?

In the current sources, MEMPHIS PROJECTS LTD is connected to Mr Matthew David Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEMPHIS PROJECTS LTD's risk level?

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

Where does MEMPHIS PROJECTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

MEMPHIS PROJECTS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 3
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2016-08-16
Legal form: ltd
Activity: 41100
Registered office: 27 Black Horse Lane, Widnes, WA8 5AF, England

Low

Risk

MEMPHIS PROJECTS LTD is a ltd registered in GB, incorporated 2016-08-16 (active).

/03Ownership & control

Owners / controllers

MEMPHIS PROJECTS LTD
- Mr Matthew David Jones· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

31 May 2027Companies House
Accounts due
29 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
16 Aug 2016Companies House
Registered

/05Company profilelive · Companies House

Company no.: 10331095
Status: active
Type: ltd
Incorporated: 2016-08-16
Registered office: 27 Black Horse Lane, Widnes, WA8 5AF, England
SIC: 41100

Officers · 2 active

CAIN, Bridget Martina
director · British · appt 2017-08-11
JONES, Matthew David
director · British · appt 2016-08-16
CAIN, Bridget Martina(resigned)
director · British · appt 2016-08-16

Beneficial owners · PSC · 1 current

●
Mr Matthew David Jones
individual PSC · England · since 2016-08-16
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-29

/ Community notesFREE

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

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