Who owns MONKS & MABERLY LIMITED?

In the current sources, MONKS & MABERLY LIMITED is connected to Mr Tom Monks, Mr David Monks, Mr John Charles Bryden Rodgers, Mr Lewis Crawley, Mr Lewis Crawley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONKS & MABERLY LIMITED's risk level?

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

Where does MONKS & MABERLY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MONKS & MABERLY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 6
Beneficial owners: 4
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1979-01-12
Legal form: ltd
Activity: 31090
Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Low

Risk

MONKS & MABERLY LIMITED is a ltd registered in GB, incorporated 1979-01-12 (active).

/03

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

MONKS & MABERLY LIMITED
- Mr Tom Monks· beneficial owner50%· via OpenOwnership
- Mr David Monks· beneficial owner50%· via OpenOwnership
- Mr John Charles Bryden Rodgers· beneficial owner50%· via OpenOwnership
- Mr Lewis Crawley· beneficial owner50%· via OpenOwnership
- Mr Lewis Crawley· beneficial owner37.5%· via ch_psc
- Mr Tom Monks· beneficial owner37.5%· via ch_psc
- Mr David Monks· beneficial owner37.5%· via ch_psc
- Mr John Charles Bryden Rodgers· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-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

31 Jan 2027Companies House
Accounts due
09 Oct 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
12 Jan 1979Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 01409025
Status: active
Type: ltd
Incorporated: 1979-01-12
Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
SIC: 31090

Officers · 4 active

WHEELER, Andrew Charles
secretary · British · appt 2000-05-01
MONKS, David
director · British
RODGERS, John Charles Bryden
director · British
WHEELER, Andrew Charles
director · British · appt 1995-02-17
RODGERS, John Charles Bryden(resigned)
secretary · British
MONKS, Tom(resigned)
director · British

Beneficial owners · PSC · 3 current

●
Mr Lewis Crawley
individual PSC · United Kingdom · since 2021-12-09
25–50% shares
●
Mr David Monks
individual PSC · since 2016-04-06
25–50% shares
●
Mr John Charles Bryden Rodgers
individual PSC · since 2016-04-06
25–50% shares
●
Mr Tom Monks
individual PSC · ceased 2021-12-09
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-10-09
Outstanding charges: 4

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONKS & MABERLY 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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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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