---
title: "M.L.B. ACCOUNTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/899f3cea-fd69-5417-a823-c7e8be6302cc
json: https://whiteintel.dev/api/public/dossier/899f3cea-fd69-5417-a823-c7e8be6302cc
identifier: oo:GB-COH-05438917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.L.B. ACCOUNTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05438917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/899f3cea-fd69-5417-a823-c7e8be6302cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/899f3cea-fd69-5417-a823-c7e8be6302cc  

## Ownership & control

### Owners / controllers

- **Mrs Michelle James** (beneficial owner) — 100% — https://whiteintel.dev/entity/22554fba-7d3c-5f19-af8e-c8d098118416
- **Mr Craig James** (beneficial owner) — https://whiteintel.dev/entity/159470d5-807e-422d-892f-aa7835a8a4d3
- **Mrs Michelle James** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4693aa2b-1c30-476c-85b1-c5b00cdbb01d

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

A **3-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:** `05438917`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-28
- **Registered office:** 42 Candler Drive, Stone, Staffordshire, ST15 0WA
- **SIC:** 69201

### Officers

- JAMES, Michelle Louise — director · British · appointed 2018-05-01
- BLOUNT, Alan — secretary · British · appointed 2005-04-28 · resigned 2012-05-01
- JAMES, Craig — director · British · appointed 2014-05-01 · resigned 2018-05-01
- JAMES, Michelle Louise — director · British · appointed 2005-04-28 · resigned 2014-05-01

### Beneficial owners (Persons with Significant Control)

- Mrs Michelle James — 75–100% shares · individual PSC · England — since 2018-05-01
- Mr Craig James — right to appoint and remove directors · individual PSC · England — ceased 2018-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05438917
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05438917

## 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 **M.L.B. ACCOUNTANCY LIMITED** — https://whiteintel.dev/entity/899f3cea-fd69-5417-a823-c7e8be6302cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.L.B. ACCOUNTANCY LIMITED**. Human view: https://whiteintel.dev/entity/899f3cea-fd69-5417-a823-c7e8be6302cc · Structured JSON: https://whiteintel.dev/api/public/dossier/899f3cea-fd69-5417-a823-c7e8be6302cc._

_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"._