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Dossier

M.L.B. ACCOUNTANCY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2005-04-28
Legal form
ltd
Activity
69201
Registered office
42 Candler Drive, Stone, Staffordshire, ST15 0WA

M.L.B. ACCOUNTANCY LIMITED is a ltd registered in GB, incorporated 2005-04-28 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
05438917
Status
active
Type
ltd
Incorporated
2005-04-28
Registered office
42 Candler Drive, Stone, Staffordshire, ST15 0WA
SIC
69201
Officers · 1 active
  • JAMES, Michelle Louise
    director · British · appt 2018-05-01
  • BLOUNT, Alan(resigned)
    secretary · British · appt 2005-04-28
  • JAMES, Craig(resigned)
    director · British · appt 2014-05-01
  • JAMES, Michelle Louise(resigned)
    director · British · appt 2005-04-28
Beneficial owners · PSC · 1 current
  • Mrs Michelle James
    individual PSC · England · since 2018-05-01
    75–100% shares
  • Mr Craig James
    individual PSC · England · ceased 2018-05-01
    right to appoint and remove directors

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-05-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M.L.B. ACCOUNTANCY 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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