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M&LK COMMUNICATIONS LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2012-07-30
Legal form
ltd
Activity
61900
Registered office
C/O Kbl Advisory Limited Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

M&LK COMMUNICATIONS LTD is a ltd registered in GB, incorporated 2012-07-30 (liquidation).

/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
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 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

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08161935
Status
liquidation
Type
ltd
Incorporated
2012-07-30
Registered office
C/O Kbl Advisory Limited Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
SIC
61900
Officers · 2 active
  • KITSON, Michael
    director · British · appt 2012-07-30
  • PEARSON, Darren
    director · British · appt 2017-04-01
  • KITSON, Lorraine(resigned)
    director · British · appt 2021-11-18
  • KITSON, Lorraine(resigned)
    director · British · appt 2021-11-18
  • PEARSON, Janine Louise(resigned)
    director · British · appt 2021-11-18
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-03-31
Accounts due
2024-12-31overdue
Confirmation stmt due
2024-09-07overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M&LK COMMUNICATIONS LTD. 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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