Who owns M.J.E.ASSOCIATES LIMITED?

In the current sources, M.J.E.ASSOCIATES LIMITED is connected to Mr Mark Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M.J.E.ASSOCIATES LIMITED's risk level?

WhiteIntel flags M.J.E.ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.J.E.ASSOCIATES LIMITED appear across sources?

M.J.E.ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M.J.E.ASSOCIATES LIMITED

Name: M.J.E.ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M.J.E.ASSOCIATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-03-28
Legal form: Private Limited Company
Activity: 66220 - Activities of insurance agents and brokers
Registered office: WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX

M.J.E.ASSOCIATES LIMITED is a Private Limited Company registered in GB, incorporated 2012-03-28 (active).

Ownership & control

Owners / controllers

M.J.E.ASSOCIATES LIMITED
- Mr Mark Evans· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mark Evansbeneficial owner 87.5%→M.J.E.ASSOCIATES LIMITED

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.

Activity timeline

31 Dec 2026Companies House
Accounts due
11 Apr 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
28 Mar 2012Companies House
Registered

Company profile· Companies House register

Company no.: 08009525
Status: Active
Type: Private Limited Company
Incorporated: 2012-03-28
Registered office: WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX
SIC: 66220 - Activities of insurance agents and brokers

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-04-11overdue