Who owns MGBMS LIMITED?

In the current sources, MGBMS LIMITED is connected to Mr Mark Stephen Sandiford, Mr Mark Stephen Sandiford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MGBMS LIMITED's risk level?

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

Where does MGBMS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MGBMS LIMITED

Name: MGBMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MGBMS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2015-03-09
Legal form: Private Limited Company
Activity: 71200 - Technical testing and analysis
Registered office: CHICHESTER HOUSE, 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX

Low

Risk

MGBMS LIMITED is a Private Limited Company registered in GB, incorporated 2015-03-09 (active).

/03

Ownership & control

Owners / controllers

MGBMS LIMITED
- Mr Mark Stephen Sandiford· beneficial owner50%· via OpenOwnership
- Mr Mark Stephen Sandiford· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

29 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
09 Mar 2015Companies House
Registered

/06

Company profile

Companies House register

Company no.: 09477587
Status: Active
Type: Private Limited Company
Incorporated: 2015-03-09
Registered office: CHICHESTER HOUSE, 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX
SIC: 71200 - Technical testing and analysis

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MGBMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on MGBMS LIMITED, resolved and sourced — yours to keep, no subscription.

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same-address
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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

get_dossier(id: "53b39ce3-cbae-5b03-ae6a-5dd2f656994e")