Who owns MBE ALTRINCHAM LIMITED?

In the current sources, MBE ALTRINCHAM LIMITED is connected to Mr Palanivel Kandaswamy, Mr Palanivel Kandaswamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBE ALTRINCHAM LIMITED's risk level?

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

Where does MBE ALTRINCHAM LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MBE ALTRINCHAM LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-04-15
Legal form: ltd
Activity: 53201
Registered office: 30 The Downs, Altrincham, Cheshire, WA14 2PX

MBE ALTRINCHAM LIMITED is a ltd registered in GB, incorporated 2014-04-15 (active).

Ownership & control

Owners / controllers

MBE ALTRINCHAM LIMITED
- Mr Palanivel Kandaswamy· beneficial owner100%· via OpenOwnership
- Mr Palanivel Kandaswamy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Palanivel Kandaswamybeneficial owner 100%→MBE ALTRINCHAM LIMITED
1Mr Palanivel Kandaswamybeneficial owner 87.5%→MBE ALTRINCHAM 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.

Activity timeline

29 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
15 Apr 2014Companies House
Registered

Company profile· live · Companies House

Company no.: 08997986
Status: active
Type: ltd
Incorporated: 2014-04-15
Registered office: 30 The Downs, Altrincham, Cheshire, WA14 2PX
SIC: 53201

Officers · 1 active

KANDASWAMY, Palanivel
director · Indian · appt 2014-04-15
KANDASWAMY, Iwona(resigned)
secretary · appt 2014-04-15

Beneficial owners · PSC · 1 current

●
Mr Palanivel Kandaswamy
individual PSC · since 2016-04-06
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: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-29