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MAUNBY INVESTMENT MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
13
Beneficial owners
2
Same address
1
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
1982-11-09
Legal form
ltd
Activity
64999
Registered office
30 Market Place West, Ripon, HG4 1BN, England

MAUNBY INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1982-11-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
  • MAUNBY INVESTMENT MANAGEMENT LIMITED
Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/05

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 in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
01676636
Status
active
Type
ltd
Incorporated
1982-11-09
Registered office
30 Market Place West, Ripon, HG4 1BN, England
SIC
64999
Officers · 4 active
  • BRADLEY, Rachael
    secretary · appt 2016-05-13
  • FURSE, Andrew Michael
    director · British · appt 2007-07-26
  • KEEN, Christopher Crawford
    director · British · appt 2018-01-01
  • O'BRIEN, Haydn Charles Wellington
    director · British · appt 2018-01-01
  • FURSE, Andrew Michael(resigned)
    secretary · appt 2011-06-15
  • IRWIN, Robin(resigned)
    secretary · appt 2012-07-20
  • KAYE, Rachel(resigned)
    secretary · British
  • O'BRIEN, Haydn Charles Wellington(resigned)
    secretary · appt 2011-09-20
  • PUTLEY, Jeremy John(resigned)
    secretary · British · appt 1996-02-01
  • CLOUGH, Richard Robert, Estate Of(resigned)
    director · British · appt 2014-11-13
  • FRANK, Carel Felix(resigned)
    director · British
  • HILL WALKER, Peter Alan(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-02-21
/08

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PEPPERRELL INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAUNBY INVESTMENT MANAGEMENT LIMITED. 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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