Who owns MONKHILL ESTATES LIMITED?

In the current sources, MONKHILL ESTATES LIMITED is connected to Mr Anthony Edward Lally, Mr Samuel Beilin, Mr Samuel Beilin, Mr Anthony Edward Lally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONKHILL ESTATES LIMITED's risk level?

WhiteIntel flags MONKHILL ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONKHILL ESTATES LIMITED appear across sources?

MONKHILL ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MONKHILL ESTATES LIMITED

Name: MONKHILL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONKHILL ESTATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-10-03
Legal form: ltd
Activity: 41100
Registered office: C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England

MONKHILL ESTATES LIMITED is a ltd registered in GB, incorporated 2024-10-03 (active).

Ownership & control

Owners / controllers

MONKHILL ESTATES LIMITED
- Mr Anthony Edward Lally· beneficial owner100%· via OpenOwnership
- Mr Samuel Beilin· beneficial owner100%· via OpenOwnership
- Mr Samuel Beilin· beneficial owner87.5%· via ch_psc
- Mr Anthony Edward Lally· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Anthony Edward Lallybeneficial owner 100%→MONKHILL ESTATES LIMITED
1Mr Samuel Beilinbeneficial owner 100%→MONKHILL ESTATES LIMITED
1Mr Samuel Beilinbeneficial owner 87.5%→MONKHILL ESTATES LIMITED
1Mr Anthony Edward Lallybeneficial owner 87.5%→MONKHILL ESTATES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Dec 2026Companies House
Accounts due
16 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
03 Oct 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15996903
Status: active
Type: ltd
Incorporated: 2024-10-03
Registered office: C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Liverpool, L24 8RN, England
SIC: 41100

Officers · 1 active

BEILIN, Samuel
director · British · appt 2025-01-23
LALLY, Anthony Edward(resigned)
director · British · appt 2024-10-03

Beneficial owners · PSC · 1 current

●
Mr Samuel Beilin
individual PSC · England · since 2025-01-23
75–100% shares
●
Mr Anthony Edward Lally
individual PSC · United Kingdom · ceased 2025-01-23
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-16

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONKHILL ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MONKHILL ESTATES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House