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Coverage — measured
Sources fused
2
Ownership hops held
28

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED

M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11610084). UBO chain traced 28 hops, 4 owners, 8…

OO GB-COH-11610084Inc. 08 Oct 2018ltdGB
Ownership graph Export .md
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-10-08
Legal form
ltd
Activity
46130
Registered office
C/O M.K.M. Building Supplies, Stoneferry Road, Hull, HU8 8DE, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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28 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
11610084
Status
active
Type
ltd
Incorporated
2018-10-08
Registered office
C/O M.K.M. Building Supplies, Stoneferry Road, Hull, HU8 8DE, England
SIC
46130
/04

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CROXSON, Neil Michael
    • director · British · appointed 2021-07-12 · Companies House
  • KILBURN, David Richard
    • director · British · appointed 2019-03-15 · Companies House
  • M. K. M. Building Supplies Limited
    • corporate PSC · 75–100% shares · England · since 2019-03-15 · CH · PSC register
  • TINSLEY, Kate Helena
    • director · British · appointed 2021-05-13 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2018-10-08 · resigned · Companies House
    • corporate director · appointed 2018-10-08 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2018-10-08 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate nominee director · appointed 2018-10-08 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2019-03-15 · CH · PSC register
  • SMITH, Mark Jonathan
    • director · British · appointed 2019-03-15 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED?
In the current sources, M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED is connected to INHOCO FORMATIONS LIMITED, M. K. M. BUILDING SUPPLIES LIMITED, Inhoco Formations Limited, M. K. M. BUILDING SUPPLIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED's risk level?
WhiteIntel flags M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED appear across sources?
M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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