---
title: "MUK 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e3a2c09-3add-5953-bd74-4a7019d1bcf8
json: https://whiteintel.dev/api/public/dossier/7e3a2c09-3add-5953-bd74-4a7019d1bcf8
identifier: oo:GB-COH-09986686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUK 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09986686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e3a2c09-3add-5953-bd74-4a7019d1bcf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e3a2c09-3add-5953-bd74-4a7019d1bcf8  

## Ownership & control

### Owners / controllers

- **Mr Kevin Patrick Berkely** (beneficial owner) — 100% — https://whiteintel.dev/entity/09b04703-64d4-52fa-b363-4219fa12e719
- **BALLA ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e
- **BRISTOL & AVON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b
- **TERRAIN PLANT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99fb82a4-a40f-5927-b8ba-cd77de48d5a7
- **MUK 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e3a2c09-3add-5953-bd74-4a7019d1bcf8
- **BALLA ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e
- **TERRAIN PLANT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99fb82a4-a40f-5927-b8ba-cd77de48d5a7
- **Mr Kevin Patrick Berkely** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50190826-c07a-4791-85b8-73592582b891
- **BALLA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86573a60-613c-5aad-8d7a-8e3c9e400ccb
- **Terrain Plant (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9008cf46-9985-4a4e-b6ab-01b2b8e4aced
- **BRISTOL & AVON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b

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

A **38-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:** `09986686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-04
- **Registered office:** C/O Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-Under-Edge, GL12 8QW, United Kingdom
- **SIC:** 43999

### Officers

- BERKELY, Aidan Joseph — director · Irish · appointed 2021-02-04
- BERKELY, Clare Margaret — director · British · appointed 2021-02-04
- BERKELY, Kevin Patrick — director · Irish · appointed 2016-02-04
- EVANS, Damian — secretary · appointed 2020-02-04 · resigned 2025-03-05

### Beneficial owners (Persons with Significant Control)

- [Balla Group Ltd](https://whiteintel.dev/entity/86573a60-613c-5aad-8d7a-8e3c9e400ccb) — 75–100% shares · corporate PSC · United Kingdom — since 2024-05-17
- [Balla Estates Limited](https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e) — 75–100% shares · corporate PSC · England — ceased 2022-12-31
- [Terrain Plant (Holdings) Limited](https://whiteintel.dev/entity/99fb82a4-a40f-5927-b8ba-cd77de48d5a7) — 75–100% shares · corporate PSC · England — ceased 2024-05-17
- [Bristol & Avon Group Limited](https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b) — 75–100% shares · corporate PSC · England — ceased 2022-12-31
- Terrain Plant (Holdings) Limited — 75–100% shares · corporate PSC · England — ceased 2020-07-03
- Mr Kevin Patrick Berkely — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09986686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09986686

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MUK 1 LIMITED** — https://whiteintel.dev/entity/7e3a2c09-3add-5953-bd74-4a7019d1bcf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUK 1 LIMITED**. Human view: https://whiteintel.dev/entity/7e3a2c09-3add-5953-bd74-4a7019d1bcf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e3a2c09-3add-5953-bd74-4a7019d1bcf8._

_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"._