Who owns MARK MOORE LIMITED?

In the current sources, MARK MOORE LIMITED is connected to Mr Mark Moore, Mr Mark Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARK MOORE LIMITED's risk level?

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

Where does MARK MOORE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MARK MOORE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-05-14
Legal form: ltd
Activity: 41100, 43390
Registered office: 9 Mill Fields, Higham Ferrers, Rushden, Northamptonshire, NN10 8ND

Low

Risk

MARK MOORE LIMITED is a ltd registered in GB, incorporated 2003-05-14 (active).

/03

Ownership & control

Owners / controllers

MARK MOORE LIMITED
- Mr Mark Moore· beneficial owner50%· via OpenOwnership
- Mr Mark Moore· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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 Dec 2027Companies House
Accounts due
13 May 2027Companies House
Confirmation statement due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2026Companies House
Latest accounts made up
14 May 2003Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 04763693
Status: active
Type: ltd
Incorporated: 2003-05-14
Registered office: 9 Mill Fields, Higham Ferrers, Rushden, Northamptonshire, NN10 8ND
SIC: 41100, 43390

Officers · 3 active

MOORE, Joanne Mary
secretary · British · appt 2003-05-15
MOORE, Joanne Mary
director · British · appt 2016-05-01
MOORE, Mark
director · British · appt 2003-05-14
WHITE ROSE FORMATIONS LIMITED(resigned)
corporate nominee secretary · appt 2003-05-14

Beneficial owners · PSC · 1 current

●
Mr Mark Moore
individual PSC · England · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2027-05-13

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£3,641
Cash	£9,815
Shareholder funds	£3
Current assets	£20,942
Employees	2

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK MOORE 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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