---
title: "MB PROMO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75b28f97-d1dc-53fd-9d2d-e3617efa4159
json: https://whiteintel.dev/api/public/dossier/75b28f97-d1dc-53fd-9d2d-e3617efa4159
identifier: oo:GB-COH-07065576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MB PROMO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07065576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75b28f97-d1dc-53fd-9d2d-e3617efa4159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75b28f97-d1dc-53fd-9d2d-e3617efa4159  

## Ownership & control

### Owners / controllers

- **Mr John Robert William Vernon** (beneficial owner) — 100% — https://whiteintel.dev/entity/4164b9bd-6744-54d8-be56-576642b8b0f7
- **CALISEN METERING HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9e32dcfa-069d-58c4-b485-6316d01209d8
- **Mr Matthew Watts** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dab19b4-6520-5357-a59f-54ce9d2f60b8
- **Mr John Robert William Vernon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c335eed-dd4d-4d22-bf2f-8724ce4c9c0f
- **Bv Holdings Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ee3bb1ab-365e-4901-ba48-a6dac5936822
- **Mr Matthew Watts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51ac8675-959f-48cd-9a33-d890ccf2bf62

### UBO chain (walk to the ultimate owner)

A **58-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07065576`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-11-04
- **Registered office:** Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
- **SIC:** 47990

### Officers

- WATTS, Matthew — director · British · appointed 2009-11-04
- SANDERSON, Tracy Anne — director · British · appointed 2009-11-04 · resigned 2017-11-08
- VERNON, John Robert William — director · British · appointed 2009-11-04 · resigned 2024-09-30
- WALKER, Lesley Jane — director · British · appointed 2010-08-16 · resigned 2024-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Watts — 75–100% shares · individual PSC · England — since 2024-10-11
- Mr John Robert William Vernon — 75–100% shares · individual PSC · England — ceased 2024-10-11
- [Bv Holdings Limited](https://whiteintel.dev/entity/ee3bb1ab-365e-4901-ba48-a6dac5936822) — 50–75% shares · corporate PSC · England — ceased 2019-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07065576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MB PROMO LIMITED**. Human view: https://whiteintel.dev/entity/75b28f97-d1dc-53fd-9d2d-e3617efa4159 · Structured JSON: https://whiteintel.dev/api/public/dossier/75b28f97-d1dc-53fd-9d2d-e3617efa4159._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._