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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

J & MR INVESTMENTS LTD

J & MR INVESTMENTS LTD — active UK company, incorporated 2014 (oo:GB-COH-09353196). UBO chain traced 4 hops, 4 owners, 3 officers, filed financials. Cited to…

OO GB-COH-09353196Inc. 12 Dec 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-12-12
Legal form
ltd
Activity
68209
Registered office
Highways 38 South Road, High Etherley, Bishop Auckland, Durham, DL14 0LF, 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.

Walk the full UBO chain
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on J & MR INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09353196
Status
active
Type
ltd
Incorporated
2014-12-12
Registered office
Highways 38 South Road, High Etherley, Bishop Auckland, Durham, DL14 0LF, England
SIC
68209
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-01-13
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£4,669
Shareholder funds£4,669
Fixed assets£125,115
Current assets£2,134
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

2 parties · 2 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.

  • MULLINGER, Ian
    • secretary · appointed 2014-12-12 · Companies House
    • director · British · appointed 2014-12-12 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-12-12 · CH · PSC register
  • MULLINGER, Jill
    • director · British · appointed 2014-12-12 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-12-12 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns J & MR INVESTMENTS LTD?
In the current sources, J & MR INVESTMENTS LTD is connected to Mrs Jill Mullinger, Mr Ian Mullinger, Mr Ian Mullinger, Mrs Jill Mullinger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J & MR INVESTMENTS LTD's risk level?
WhiteIntel flags J & MR INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J & MR INVESTMENTS LTD appear across sources?
J & MR INVESTMENTS LTD 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 J & MR INVESTMENTS LTD. 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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