Who owns TRADE MAX UK LIMITED?

In the current sources, TRADE MAX UK LIMITED is connected to Mr Michael Ian Sibbald, Mr Malcolm Edwin Sibbald, Mr Michael Ian Sibbald, Mrs Marion Sibbald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADE MAX UK LIMITED's risk level?

WhiteIntel flags TRADE MAX UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADE MAX UK LIMITED appear across sources?

TRADE MAX UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TRADE MAX UK LIMITED

Name: TRADE MAX UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE MAX UK LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 7
Beneficial owners: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2000-12-22
Legal form: ltd
Activity: 82990
Registered office: Unit 19 The Calvert Centre, Woodmancott, Winchester, Hampshire, SO21 3BN

Low

Risk

TRADE MAX UK LIMITED is a ltd registered in GB, incorporated 2000-12-22 (active).

/03

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

TRADE MAX UK LIMITED
- Mr Michael Ian Sibbald· beneficial owner100%· via OpenOwnership
- Mr Malcolm Edwin Sibbald· beneficial owner· via CH PSC
- Mr Michael Ian Sibbald· beneficial owner87.5%· via CH PSC
- Mrs Marion Sibbald· beneficial owner· via CH PSC

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.

Unlock in the full dossier

/04

Activity timeline

31 Jan 2027Companies House
Accounts due
01 Jan 2027Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
22 Dec 2000Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 04129854
Status: active
Type: ltd
Incorporated: 2000-12-22
Registered office: Unit 19 The Calvert Centre, Woodmancott, Winchester, Hampshire, SO21 3BN
SIC: 82990

Officers · 2 active

SIBBALD, Michael Ian
secretary · British · appt 2004-12-01
SIBBALD, Michael Ian
director · British · appt 2022-09-04
COSE, John David(resigned)
secretary · British · appt 2000-12-22
TURNER, Margaret(resigned)
secretary · British · appt 2003-01-31
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2000-12-22
SIBBALD, Malcolm Edwin(resigned)
director · British · appt 2000-12-22
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 2000-12-22

Beneficial owners · PSC · 1 current

●
Mr Michael Ian Sibbald
individual PSC · United Kingdom · since 2022-09-04
75–100% shares
●
Mrs Marion Sibbald
individual PSC · United Kingdom · ceased 2025-09-25
25–50% votes
●
Mr Malcolm Edwin Sibbald
individual PSC · ceased 2022-09-04
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-01-01

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADE MAX UK 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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