Who owns MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED?

No ownership or control links for MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED's risk level?

WhiteIntel flags MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED appear across sources?

MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowLiquidation

MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED

Name: MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTIN STEVENS WASTE PAPER MERCHANTS LIMITED, Company, GB

OO GB-COH-01199691Inc. 10 Feb 1975Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Liquidation
Incorporated: 1975-02-10
Legal form: Private Limited Company
Activity: 5157 - Wholesale of waste and scrap
Registered office: MATERIAL RECYCLING FACILITY, COLTS HOLM ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5DQ

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

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Coverage for GB

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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

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

23 Oct 2016Companies House
Confirmation statement overdue
31 Jan 2000Companies House
Accounts overdue
31 Mar 1998Companies House
Latest accounts made up
10 Feb 1975Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 01199691
Status: Liquidation
Type: Private Limited Company
Incorporated: 1975-02-10
Registered office: MATERIAL RECYCLING FACILITY, COLTS HOLM ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5DQ
SIC: 5157 - Wholesale of waste and scrap

FILING & COMPLIANCE

Accounts type: full
Last accounts: 1998-03-31
Accounts due: 2000-01-31overdue
Confirmation stmt due: 2016-10-23overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTIN STEVENS WASTE PAPER MERCHANTS 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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