Who owns M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED?

In the current sources, M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED is connected to M. K. M. BUILDING SUPPLIES 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 (GLASGOW) LIMITED's risk level?

WhiteIntel flags M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED appear across sources?

M.K.M. BUILDING SUPPLIES (GLASGOW) 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: 25

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

Legal entityLowActive

M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED

Name: M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED, Company, GB

M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08568565). UBO chain traced 25 hops, 2 owners, 9 officers. Cited…

OO GB-COH-08568565Inc. 13 Jun 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-06-13
Legal form: ltd
Activity: 46130
Registered office: Stoneferry Road, Hull, East Yorkshire, HU8 8DE

/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.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED
- M. K. M. BUILDING SUPPLIES LIMITED· beneficial owner100%· via OpenOwnership
- M.K.M. Building Supplies Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

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

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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 (GLASGOW) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/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

09 Oct 2026Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
13 Jun 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08568565
Status: active
Type: ltd
Incorporated: 2013-06-13
Registered office: Stoneferry Road, Hull, East Yorkshire, HU8 8DE
SIC: 46130

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2026-10-09
Outstanding charges: 1

FORMERLY KNOWN AS

AGHOCO 1176 LIMITED

/06

People & control

9 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 2014-09-11 · Companies House
■
M.K.M. Building Supplies Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 152 other companies
- M.K.M. BUILDING SUPPLIES (HONITON) LIMITEDbeneficial owner
- M.K.M. BUILDING SUPPLIES (DEAL) LIMITEDbeneficial owner
- M.K.M. BUILDING SUPPLIES (YORK) LIMITEDbeneficial owner
●
TINSLEY, Kate Helena
- director · British · appointed 2021-05-13 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2013-06-13 · resigned · Companies House
- corporate director · appointed 2013-06-13 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2013-06-13 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2013-06-13 · resigned · Companies House
●
SMITH, Mark Jonathan
- director · British · appointed 2013-07-11 · resigned · Companies House
●
THOMAS, Keith
- secretary · appointed 2013-08-27 · resigned · Companies House

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

/07

Common questions

Who owns M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED?: In the current sources, M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED is connected to M. K. M. BUILDING SUPPLIES 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 (GLASGOW) LIMITED's risk level?: WhiteIntel flags M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED appear across sources?: M.K.M. BUILDING SUPPLIES (GLASGOW) 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 (GLASGOW) 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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