---
title: "M.L. DEVELOPMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9efb8ea8-bab0-5352-acc7-4fd1536dcd93
json: https://whiteintel.dev/api/public/dossier/9efb8ea8-bab0-5352-acc7-4fd1536dcd93
identifier: oo:GB-COH-11982116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.L. DEVELOPMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11982116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9efb8ea8-bab0-5352-acc7-4fd1536dcd93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9efb8ea8-bab0-5352-acc7-4fd1536dcd93  

## Ownership & control

### Owners / controllers

- **Mr Thomas Paul Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/8564d763-f525-5060-bd2a-851cee32bede
- **Mr Thomas Paul Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3e1c7b7-32f0-4db5-8a47-c444e44b107e
- **Mr Michael James Howard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4dfff44-6afb-4637-b97f-0e8d6a5c9f8f
- **Mr Lee Paul Kendall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4bb70f93-55e7-4087-bd26-669f16e8ad91

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

1. **Mr Thomas Paul Smith** — beneficial owner 50% → *M.L. DEVELOPMENT LTD*
1. **Mr Thomas Paul Smith** — beneficial owner 37.5% → *M.L. DEVELOPMENT LTD*
1. **Mr Michael James Howard** — beneficial owner 37.5% → *M.L. DEVELOPMENT LTD*
1. **Mr Lee Paul Kendall** — beneficial owner 37.5% → *M.L. DEVELOPMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11982116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-07
- **Registered office:** 45 Merton Road, Bootle, L20 7AP, England
- **SIC:** 41100

### Officers

- HOWARD, Michael James — director · British · appointed 2019-05-07
- SMITH, Thomas Paul — director · British · appointed 2019-07-15
- KENDALL, Lee Paul — director · British · appointed 2019-05-07 · resigned 2020-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Paul Smith — 25–50% shares · individual PSC · England — since 2019-07-15
- Mr Michael James Howard — 25–50% shares · individual PSC · England — since 2019-05-07
- Mr Lee Paul Kendall — 25–50% shares · individual PSC · England — ceased 2020-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11982116
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11982116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.L. DEVELOPMENT LTD**. Human view: https://whiteintel.dev/entity/9efb8ea8-bab0-5352-acc7-4fd1536dcd93 · Structured JSON: https://whiteintel.dev/api/public/dossier/9efb8ea8-bab0-5352-acc7-4fd1536dcd93._

_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"._