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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

M4MERCURIAL LIMITED

M4MERCURIAL LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11436313). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-11436313Inc. 27 Jun 2018ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2018-06-27
Legal form
ltd
Activity
70229
Registered office
9 Grafton Road, Newport, NP19 0AS, Wales
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for M4MERCURIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of M4MERCURIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on M4MERCURIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11436313
Status
active
Type
ltd
Incorporated
2018-06-27
Registered office
9 Grafton Road, Newport, NP19 0AS, Wales
SIC
70229
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2019-06-30
Accounts due
2021-06-30overdue
Confirmation stmt due
2022-08-12overdue
/05

People & control

1 party · 1 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.

  • SHABBIR, Mohammed Shahid
    • director · British · appointed 2018-06-27 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2018-06-27 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns M4MERCURIAL LIMITED?
In the current sources, M4MERCURIAL LIMITED is connected to Mr Mohammed Shahid Shabbir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M4MERCURIAL LIMITED's risk level?
WhiteIntel flags M4MERCURIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M4MERCURIAL LIMITED appear across sources?
M4MERCURIAL 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 M4MERCURIAL 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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