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Coverage — measured
Sources fused
3
Ownership hops held
8
Resolved records
3

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

Legal entityLowActive

MSTM DEVELOPMENTS LIMITED

MSTM DEVELOPMENTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04976917). UBO chain traced 8 hops, 6 owners, 5 officers, filed financials. Cited…

OO GB-COH-04976917Inc. 26 Nov 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-11-26
Legal form
ltd
Activity
70229
Registered office
259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, United Kingdom
/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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2024-12-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04976917
Status
active
Type
ltd
Incorporated
2003-11-26
Registered office
259 Copnor Road, Portsmouth, Hampshire, PO3 5EE, United Kingdom
SIC
70229
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2024
Net assets£42,472
Cash£32,114
Shareholder funds£100
Current assets£51,111

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

6 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.

  • MACK, Anthony Peter
    • director · British · appointed 2003-11-26 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • Mrs Ceinwen Souter
    • individual PSC · significant influence or control · United Kingdom · since 2020-01-24 · CH · PSC register
  • Mrs Sarah Margaret Mack
    • individual PSC · significant influence or control · United Kingdom · since 2020-01-24 · CH · PSC register
  • SOUTER, Michael Ian
    • secretary · British · appointed 2003-11-26 · Companies House
    • director · British · appointed 2003-11-26 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • MORLEY & SCOTT CORPORATE SERVICES LIMITED
    • corporate director · appointed 2003-11-26 · resigned · Companies House
  • ROBERTSON, Reynolds
    • secretary · British · appointed 2003-11-26 · resigned · Companies House

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

/07

Common questions

Who owns MSTM DEVELOPMENTS LIMITED?
In the current sources, MSTM DEVELOPMENTS LIMITED is connected to Anthony Peter Mack, Michael Ian Souter, Michael Ian Souter, Anthony Peter Mack, Mrs Sarah Margaret Mack and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MSTM DEVELOPMENTS LIMITED's risk level?
WhiteIntel flags MSTM DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MSTM DEVELOPMENTS LIMITED appear across sources?
MSTM DEVELOPMENTS LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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