Who owns M & J CIS LTD?

In the current sources, M & J CIS LTD is connected to Mr Baljinder Singh, Mr Baljinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M & J CIS LTD's risk level?

WhiteIntel flags M & J CIS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M & J CIS LTD appear across sources?

M & J CIS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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M & J CIS LTD

Name: M & J CIS LTD — 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 CIS LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2017-08-22
Legal form: ltd
Activity: 43999, 78109, 78200
Registered office: 3 Clyde Grove, Stockton-On-Tees, TS18 3TZ, England

M & J CIS LTD is a ltd registered in GB, incorporated 2017-08-22 (active).

Ownership & control

Owners / controllers

M & J CIS LTD
- Mr Baljinder Singh· beneficial owner100%· via OpenOwnership
- Mr Baljinder Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Aug 2026Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement due
31 Aug 2024Companies House
Latest accounts made up
22 Aug 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10927414
Status: active
Type: ltd
Incorporated: 2017-08-22
Registered office: 3 Clyde Grove, Stockton-On-Tees, TS18 3TZ, England
SIC: 43999, 78109, 78200

Officers · 2 active

SINGH, Baljinder
secretary · appt 2017-08-22
SINGH, Baljinder
director · Indian · appt 2017-08-22

Beneficial owners · PSC · 1 current

●
Mr Baljinder Singh
individual PSC · United Kingdom · since 2017-08-22
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-08-31
Accounts due: 2026-08-31
Confirmation stmt due: 2026-07-27

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M & J CIS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

M & J CIS LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House