---
title: "ESSEX KOI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ddd576f-ef15-5d32-9e7d-bc1cf1f2abca
json: https://whiteintel.dev/api/public/dossier/4ddd576f-ef15-5d32-9e7d-bc1cf1f2abca
identifier: oo:GB-COH-05916609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSEX KOI COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05916609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ddd576f-ef15-5d32-9e7d-bc1cf1f2abca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ddd576f-ef15-5d32-9e7d-bc1cf1f2abca  

## Ownership & control

### Owners / controllers

- **Mr Michael Stephen Roberts** (beneficial owner) — 100% — https://whiteintel.dev/entity/492b8947-d1b0-53ff-90e6-fd63947a6836
- **Mr Michael Stephen Roberts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a147c618-3473-4735-a4dc-3dca90cff2b9

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

1. **Mr Michael Stephen Roberts** — beneficial owner 100% → *ESSEX KOI COMPANY LIMITED*
1. **Mr Michael Stephen Roberts** — beneficial owner 87.5% → *ESSEX KOI COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05916609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-25
- **Registered office:** Cloverleaf Farm King Street, High Ongar, Ongar, CM5 9NP, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-08-29 | 2024-08-29 |
|---|---:|---:|
| Net assets | £3,500 | £3,500 |
| Shareholder funds | £3,500 | £3,500 |
| Fixed assets | £2,389 | £2,389 |
| Current assets | £41,360 | £41,360 |
| Employees | 2 | 2 |

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

### Officers

- ROBERTS, Anthony — secretary · British · appointed 2006-10-01
- ROBERTS, Micheal Stephen — director · British · appointed 2006-08-25
- ROBERTS, Mary — secretary · British · appointed 2006-08-25 · resigned 2006-10-01
- MCS FORMATIONS LIMITED — corporate secretary · appointed 2006-08-25 · resigned 2006-08-25
- MCS REGISTRARS LIMITED — corporate director · appointed 2006-08-25 · resigned 2006-08-25

### Beneficial owners (Persons with Significant Control)

- Mr Michael Stephen Roberts — 75–100% shares · individual PSC · England — since 2016-09-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05916609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05916609
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05916609/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSEX KOI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4ddd576f-ef15-5d32-9e7d-bc1cf1f2abca · Structured JSON: https://whiteintel.dev/api/public/dossier/4ddd576f-ef15-5d32-9e7d-bc1cf1f2abca._

_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"._