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Coverage — measured
Sources fused
2
Ownership hops held
28

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

Legal entityLowActive

M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED

M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12123338). UBO chain traced 28 hops, 4 owners, 8…

OO GB-COH-12123338Inc. 26 Jul 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-07-26
Legal form
ltd
Activity
46130
Registered office
C/O M.K.M. Building Supplies Limited Stoneferry Ro, Hull, HU8 8DE, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedSTANDARD

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

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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.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
12123338
Status
active
Type
ltd
Incorporated
2019-07-26
Registered office
C/O M.K.M. Building Supplies Limited Stoneferry Ro, Hull, HU8 8DE, England
SIC
46130
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-03-27
FORMERLY KNOWN AS
  • AGHOCO 1863 LIMITED
/06

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CROXSON, Neil Michael
    • director · British · appointed 2021-07-12 · Companies House
  • KILBURN, David Richard
    • director · British · appointed 2019-08-16 · Companies House
  • M.K.M. Building Supplies Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2019-08-16 · CH · PSC register
  • TINSLEY, Kate Helena
    • director · British · appointed 2021-05-13 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2019-07-26 · resigned · Companies House
    • corporate director · appointed 2019-07-26 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2019-07-26 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate nominee director · appointed 2019-07-26 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2019-08-16 · CH · PSC register
  • SMITH, Mark Jonathan
    • director · British · appointed 2019-08-16 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED?
In the current sources, M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED is connected to INHOCO FORMATIONS LIMITED, M. K. M. BUILDING SUPPLIES LIMITED, Inhoco Formations Limited, M.K.M. Building Supplies Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED's risk level?
WhiteIntel flags M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED appear across sources?
M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) 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.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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