---
title: "MINI WASTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa50f91-e506-5e5e-ada0-a0d5c9328bb0
json: https://whiteintel.dev/api/public/dossier/3aa50f91-e506-5e5e-ada0-a0d5c9328bb0
identifier: oo:GB-COH-09486037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINI WASTE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09486037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aa50f91-e506-5e5e-ada0-a0d5c9328bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa50f91-e506-5e5e-ada0-a0d5c9328bb0  

## Ownership & control

### Owners / controllers

- **MARTIN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2aa13b50-d3ae-5ea9-9b4a-1be38cb000c5
- **MARTIN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aa13b50-d3ae-5ea9-9b4a-1be38cb000c5

### UBO chain (walk to the ultimate owner)

1. **MARTIN GROUP LIMITED** — beneficial owner 100% → *MINI WASTE LIMITED*
1. **MARTIN GROUP LIMITED** — beneficial owner 87.5% → *MINI WASTE LIMITED*
2. **Mrs Jacqueline Maria Martin** — beneficial owner 50% → *MARTIN GROUP LIMITED*
2. **Mr Lee John Martin** — beneficial owner 100% → *MARTIN GROUP LIMITED*
2. **Mr Lee John Martin** — beneficial owner 87.5% → *MARTIN GROUP LIMITED*
2. **Mrs Jacqueline Maria Martin** — beneficial owner 37.5% → *MARTIN GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09486037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-12
- **Registered office:** Willow Farm Further Street, Assington, Sudbury, Suffolk, CO10 5LD, United Kingdom
- **SIC:** 38110

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Net assets | £43,863 | £26,375 |
| Cash | £79,404 | £68,126 |
| Shareholder funds | £1 | £1 |
| Fixed assets | £641,464 | £558,864 |
| Current assets | £333,299 | £252,517 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MARTIN, Leanne — director · British · appointed 2022-08-12
- MARTIN, Lee John — director · British · appointed 2015-04-20
- EDWARDS, Richard James — director · British · appointed 2015-03-12 · resigned 2015-04-20
- MARTIN, Jacqueline Marie — director · British · appointed 2015-04-20 · resigned 2016-07-08

### Beneficial owners (Persons with Significant Control)

- [Martin Group Limited](https://whiteintel.dev/entity/2aa13b50-d3ae-5ea9-9b4a-1be38cb000c5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09486037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09486037
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09486037/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINI WASTE LIMITED**. Human view: https://whiteintel.dev/entity/3aa50f91-e506-5e5e-ada0-a0d5c9328bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa50f91-e506-5e5e-ada0-a0d5c9328bb0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._