LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 6
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1942-12-31
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
Low
Risk
MCNAUGHT KEY & CO.LIMITED is a ltd registered in GB, incorporated 1942-12-31 (active).
/03
Ownership & control
Owners / controllers
- MCNAUGHT KEY & CO.LIMITED
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00378087
- Status
- active
- Type
- ltd
- Incorporated
- 1942-12-31
- Registered office
- 4 Brown Lane West, Gelderd Road, Leeds, West Yorkshire, LS12 6BH
- SIC
- 74990
Officers · 1 active
- WILSON, Christopher Howarddirector · British
- BRIAN, Barry(resigned)secretary · British
- LENG, William Bruce(resigned)director · British
- WILSON, Eric Henry(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Charles Birch Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-01-12
/07
Directorship network
17 other rolesWhere 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.
CHARLES BIRCH LIMITED
- SPORTS JUNKIE LIMITEDbeneficial owner
- CHARLES BIRCH (ESSEX) LIMITEDbeneficial owner
- T.W. BAILEY (MERCHANTS) LIMITEDbeneficial owner
- Mr Christopher Howard Wilsonbeneficial owner
- COLLINSON'S CUT SOLES LIMITEDbeneficial owner
- LANCASHIRE LEATHER FACTORS LIMITED(THE)beneficial owner
- CHARLES BIRCH (SOUTH WEST) LIMITEDbeneficial owner
- CHARLES BIRCH (SUSSEX) LIMITEDbeneficial owner
- Mr Christopher Howard Wilsonbeneficial owner
Charles Birch Limited
- CHARLES BIRCH (SOUTH WEST) LIMITEDbeneficial owner
- BOOT REPAIR COMPANY LIMITEDbeneficial owner
- COLLINSON'S CUT SOLES LIMITEDbeneficial owner
- LANCASHIRE LEATHER FACTORS LIMITED(THE)beneficial owner
- CHARLES BIRCH (ESSEX) LIMITEDbeneficial owner
- CHARLES BIRCH (SUSSEX) LIMITEDbeneficial owner
- SPORTS JUNKIE LIMITEDbeneficial owner
- T.W. BAILEY (MERCHANTS) LIMITEDbeneficial owner