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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

MCQUADE POLISHING LTD

MCQUADE POLISHING LTD — active UK company, incorporated 2006 (oo:GB-COH-06007349). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 3 registries.

OO GB-COH-06007349Inc. 23 Nov 2006Private Limited CompanyGB
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
2006-11-23
Legal form
Private Limited Company
Activity
74909 - Other professional, scientific and technical activities n.e.c.
Registered office
4 ORWELL CLOSE, RAINHAM, RM13 8UB
/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.

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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 MCQUADE POLISHING 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
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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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
06007349
Status
Active
Type
Private Limited Company
Incorporated
2006-11-23
Registered office
4 ORWELL CLOSE, RAINHAM, RM13 8UB
SIC
74909 - Other professional, scientific and technical activities n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-17
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£295,530
Cash£141,607
Shareholder funds£900
Fixed assets£33,072
Current assets£339,655
Employees8
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

Common questions

Who owns MCQUADE POLISHING LTD?
In the current sources, MCQUADE POLISHING LTD is connected to Mr Steven Mcquade, Mrs Alison Jane Mcquade, Mrs Alison Jane Mcquade, Mr Steven Mcquade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCQUADE POLISHING LTD's risk level?
WhiteIntel flags MCQUADE POLISHING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCQUADE POLISHING LTD appear across sources?
MCQUADE POLISHING 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 MCQUADE POLISHING 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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