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Dossier

M.F.D. ASSOCIATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
11
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2017-04-28
Legal form
ltd
Activity
86210, 86230
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

M.F.D. ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2017-04-28 (active).

/03

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
3 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10746458
Status
active
Type
ltd
Incorporated
2017-04-28
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC
86210, 86230
Officers · 4 active
  • corporate secretary · appt 2025-01-31
  • BARCLAY, Jacqueline Harris
    director · British · appt 2025-01-31
  • HANS, Jagdeep Singh, Dr
    director · British · appt 2022-07-29
  • TINNING, Murray John
    director · British · appt 2026-03-19
  • KERR, Emma Kate, Mrs.(resigned)
    secretary · appt 2017-04-28
  • KERR, Jamie Raymond(resigned)
    secretary · appt 2017-04-28
  • AINLEY, Harvey Bertenshaw(resigned)
    director · British · appt 2024-05-29
  • CADDELL, Louisa Elizabeth(resigned)
    director · British · appt 2017-04-28
  • KERR, Emma Kate(resigned)
    director · British · appt 2017-04-28
  • KERR, Jamie Raymond(resigned)
    director · British · appt 2017-04-28
  • SMITH, Avron Woolf(resigned)
    director · British · appt 2019-01-25
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-03-31
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-05-11
Outstanding charges
3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M.F.D. ASSOCIATES 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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