Who owns M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED?

In the current sources, M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED is connected to 3I INVESTMENTS PLC, M.K.M. BS (HOLDINGS) 3 LIMITED, Mr David Richard Kilburn, 3I GROUP PLC, 3I INVESTMENTS PLC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED's risk level?

WhiteIntel flags M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED appear across sources?

M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED

Name: M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 3
Officers: 15
Beneficial owners: 4
Same address: 8
Sources: 1
UBO hops: 22

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-12-16
Legal form: ltd
Activity: 46130
Registered office: Stoneferry Road, Hull, East Yorkshire, HU8 8DE

Low

Risk

M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2005-12-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
- 3I INVESTMENTS PLC· beneficial owner50%· via OpenOwnership
- M.K.M. BS (HOLDINGS) 3 LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Richard Kilburn· beneficial owner62.5%· via ch_psc
- 3I GROUP PLC· beneficial owner· via ch_psc

Holdings / subsidiaries

M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
- SHERIDAN DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- M.K.M. BUILDING SUPPLIES (HONITON) LIMITED· beneficial owner100%· via OpenOwnership
- M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Jun 2027Companies House
Accounts due
09 Oct 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
16 Dec 2005Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 05656601
Status: active
Type: ltd
Incorporated: 2005-12-16
Registered office: Stoneferry Road, Hull, East Yorkshire, HU8 8DE
SIC: 46130

Officers · 3 active

CROXSON, Neil Michael
director · British · appt 2021-07-12
KILBURN, David Richard
director · British · appt 2006-03-12
TINSLEY, Kate Helena
director · British · appt 2021-05-13
THOMAS, Keith(resigned)
secretary · British · appt 2006-03-12
A G SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2005-12-16
ACTON, William(resigned)
director · British · appt 2006-03-12
BISHOP, Richard Mark(resigned)
director · British · appt 2006-03-12
BRADLEY, David(resigned)
director · British · appt 2006-03-12
CRANE, Jonathan Stephen(resigned)
director · British · appt 2014-07-24
HAGUE, Gordon Rodney, Mr.(resigned)
director · British · appt 2011-05-26
JOHNS, Philip William Arthur(resigned)
director · British · appt 2015-09-30
O'CARROLL, Anthony James(resigned)
director · Irish · appt 2013-03-28

Beneficial owners · PSC · 1 current

■
M.K.M. Bs (Holdings) 3 Limited
corporate PSC · United Kingdom · since 2017-05-31 · trace owners →
75–100% shares
■
3i Investments Plc
corporate PSC · United Kingdom · ceased 2017-02-20 · trace owners →
25–50% votes
■
3i Group Plc
corporate PSC · United Kingdom · ceased 2017-02-20 · trace owners →
25–50% votes
●
Mr David Richard Kilburn
individual PSC · ceased 2017-02-20
50–75% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-10-09
Outstanding charges: 2

FORMERLY KNOWN AS

INHOCO 3285 LIMITED

/08

Directorship network

193 other roles

Where 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.

SHERIDAN DEVELOPMENTS LIMITED

M.K.M. Building Supplies (Holdings) Limitedbeneficial owner

3I INVESTMENTS PLC

HARPER TOPCO LIMITEDbeneficial owner
PE 2022-25 POOL LPbeneficial owner
PE HOLDINGS 2024 LPbeneficial owner
PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPbeneficial owner
GROWTH CCC 08-10A LPbeneficial owner
3I MIA HOLDINGS LIMITEDbeneficial owner
PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
3I MOUNTAIN LPbeneficial owner
PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
3I PE 2019-22 WAREHOUSE LPbeneficial owner
3I ADEMAS LPbeneficial owner
INDIA INFRASTRUCTURE FUND B LPbeneficial owner
BUYOUTS CCC 08-10C LPbeneficial owner
3I GROWTH CARRY B LPbeneficial owner
UK PRIVATE EQUITY 2004-06 LPbeneficial owner
US GROWTH 2006-08 LPbeneficial owner
3I 2020 CO-INVESTMENT LPbeneficial owner
3I GROWTH CARRY A LPbeneficial owner
BUYOUTS CCC 08-10B LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
GROWTH (EUROPE) CCC 08-10 LPbeneficial owner
EUROPEAN WASTE HOLDINGS LIMITEDbeneficial owner
BUYOUTS CCC 08-10A LPbeneficial owner
PE 2013-16 DBD LPbeneficial owner
GROWTH C&C 2010F LPbeneficial owner
3I MIA HOLDINGS LIMITEDbeneficial owner
3I PLCbeneficial owner
PE 2013-16 POOL LPbeneficial owner
GROWTH (USA) CCC 08-10B LPbeneficial owner
3I GROWTH CAPITAL F LPbeneficial owner
BUYOUTS C&C 2010A LPbeneficial owner
PE 2022-25 DEAL LPbeneficial owner
3i Infrastructure Plcbeneficial owner
TATO HOLDINGS LIMITEDbeneficial owner
AQUA TOPCO LIMITEDbeneficial owner
COLOMBO BIDCO LIMITEDbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
PE 2016-19 DBD LPbeneficial owner
GROWTH C&C 2010D LPbeneficial owner
PE 2016-19 POOL LPbeneficial owner
A.E.S. ENGINEERING LIMITEDbeneficial owner
3I INFRA 2022 WAREHOUSE LPbeneficial owner
GROWTH C&C 2010 LPbeneficial owner
GROWTH CCC 08-10 LPbeneficial owner
COLOMBO TOPCO LIMITEDbeneficial owner
BUYOUTS C&C 2010C LPbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
PERMALI GLOUCESTER LIMITEDbeneficial owner
BUYOUTS C&C 2010D LPbeneficial owner
CORAL LPbeneficial owner
GROWTH C&C 2010D LPbeneficial owner
NORDIC PRIVATE EQUITY 2004-06 LPbeneficial owner
3I NAI HOLDINGS LPbeneficial owner
PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPbeneficial owner
BUYOUTS C&C 2010B LPbeneficial owner
INFRA 2022 ZEPHYR CARRY LPbeneficial owner
A.E.S. ENGINEERING LIMITEDbeneficial owner
3I PE 2019-22 WAREHOUSE LPbeneficial owner
GROWTH (EUROPE) CCC 08-10 LPbeneficial owner
PAN EUROPEAN BUY-OUTS 2004-06 LPbeneficial owner
PE 2013-16 POOL LPbeneficial owner
3I GROWTH CAPITAL F LPbeneficial owner
3I MOUNTAIN LPbeneficial owner
BUYOUTS C&C 2010B LPbeneficial owner
INFRA 2022 ZEPHYR CARRY LPbeneficial owner
GROWTH C&C 2010 LPbeneficial owner
PAN EUROPEAN GROWTH CAPITAL 2005-06 LPbeneficial owner
COLOMBO INVESTMENT HOLDINGS LIMITEDbeneficial owner
TAMPNET UK LIMITEDbeneficial owner
COLOMBO TOPCO LIMITEDbeneficial owner
3i Infrastructure Plcbeneficial owner
GEORGE TOPCO LIMITEDbeneficial owner
3I ADEMAS LPbeneficial owner
BUYOUTS C&C 2010D LPbeneficial owner
PE 2022-25 DEAL LPbeneficial owner
BUYOUTS CCC 08-10A LPbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
Quantum Holdco Limitedbeneficial owner
3I GROWTH CARRY A LPbeneficial owner
EUROPEAN WASTE HOLDINGS LIMITEDbeneficial owner
CORAL LPbeneficial owner
3i Plcbeneficial owner
GROWTH CCC 08-10 LPbeneficial owner
3I GROWTH CARRY B LPbeneficial owner
AQUA TOPCO LIMITEDbeneficial owner
PE HOLDINGS 2024 LPbeneficial owner
SAPPHIRE LPbeneficial owner
PE HOLDINGS 2025 LPbeneficial owner
PE 2025-28 POOL LPbeneficial owner
PE 2025-28 DEAL LPbeneficial owner
BUYOUTS C&C 2010C LPbeneficial owner
BUYOUTS CCC 08-10C LPbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
BUYOUTS CCC 08-10B LPbeneficial owner
PE 2016-19 DBD LPbeneficial owner
PE 2016-19 POOL LPbeneficial owner
GROWTH CCC 08-10A LPbeneficial owner
PAN EUROPEAN BUYOUTS (DUTCH) B CO-INVEST 2006-08 LPbeneficial owner
3I INFRA 2022 WAREHOUSE LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
PAN EUROPEAN BUY-OUTS (DUTCH) 2004-06 LPbeneficial owner
GROWTH C&C 2010F LPbeneficial owner
UK PRIVATE EQUITY 2004-06 LPbeneficial owner
US GROWTH 2006-08 LPbeneficial owner
GROWTH (USA) CCC 08-10B LPbeneficial owner
PE 2013-16 DBD LPbeneficial owner
3I NAI HOLDINGS LPbeneficial owner
INDIA INFRASTRUCTURE FUND B LPbeneficial owner
NORDIC PRIVATE EQUITY 2004-06 LPbeneficial owner
3I 2020 CO-INVESTMENT LPbeneficial owner
PE 2022-25 POOL LPbeneficial owner
T&J HOLDCO LIMITEDbeneficial owner
BUYOUTS C&C 2010A LPbeneficial owner
TATO HOLDINGS LIMITEDbeneficial owner
HARPER TOPCO LIMITEDbeneficial owner
COLOMBO HOLDCO LIMITEDbeneficial owner
COLOMBO BIDCO LIMITEDbeneficial owner

M.K.M. BUILDING SUPPLIES (HONITON) LIMITED

M. K. M. BUILDING SUPPLIES LIMITEDbeneficial owner
M.K.M. Building Supplies (Holdings) Limitedbeneficial owner
M. K. M. BUILDING SUPPLIES LIMITEDbeneficial owner

M.K.M. BS (HOLDINGS) 3 LIMITED

M.K.M. BS (HOLDINGS) 2 LIMITEDbeneficial owner
M.K.M. BS (HOLDINGS) 2 LIMITEDbeneficial owner

M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED

M.K.M. Building Supplies (Holdings) Limitedbeneficial owner

3I GROUP PLC

2020 CARRY LPbeneficial owner
SLR INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
SLR HOLDINGS LIMITEDbeneficial owner
3I MOUNTAIN LPbeneficial owner
SAPPHIRE LPbeneficial owner
PE 2022-25 DEAL LPbeneficial owner
SLR MANAGEMENT LIMITEDbeneficial owner
ARRIVIA TRAVEL UK LIMITEDbeneficial owner
ARRIVIA EUROPE LIMITEDbeneficial owner
3I 2020 CO-INVESTMENT LPbeneficial owner
HARPER TOPCO LIMITEDbeneficial owner
PE HOLDINGS 2024 LPbeneficial owner
INFRA 2022 ZEPHYR CARRY LPbeneficial owner
PERMALI GLOUCESTER LIMITEDbeneficial owner
CORAL LPbeneficial owner
3I PE 2019-22 WAREHOUSE LPbeneficial owner
MOMENTAI LIMITEDbeneficial owner
3i Investments Plcbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
3I HOLDINGS PLCbeneficial owner
DOWNEY HOLDINGS LIMITEDbeneficial owner
3I SCI HOLDINGS LIMITEDbeneficial owner
3I DM US (SLF) LPbeneficial owner
A.E.S. ENGINEERING LIMITEDbeneficial owner
INFRA 2024 EMMI CARRY AND CO-INVEST L.P.beneficial owner
JMJ ASSOCIATES LIMITEDbeneficial owner
PE 2022-25 DBD LPbeneficial owner
3I INFRA 2022 WAREHOUSE LPbeneficial owner
3I NAI HOLDINGS LPbeneficial owner
CARTER THERMAL INDUSTRIES LIMITEDbeneficial owner
INFRA 2022 ZEPHYR CARRY LPbeneficial owner
A.E.S. ENGINEERING LIMITEDbeneficial owner
DOWNEY HOLDINGS LIMITEDbeneficial owner
JMJ ASSOCIATES LIMITEDbeneficial owner
3I MOUNTAIN LPbeneficial owner
SLR MANAGEMENT LIMITEDbeneficial owner
ARRIVIA EUROPE LIMITEDbeneficial owner
ICE CRUISE & EXCURSION GALLERY EUROPE LIMITEDbeneficial owner
3I INFRA 2022 WAREHOUSE LPbeneficial owner
3I PE 2019-22 WAREHOUSE LPbeneficial owner
PE 2022-25 DEAL LPbeneficial owner
INDIA INFRASTRUCTURE FUND A LPbeneficial owner
Quantum Holdco Limitedbeneficial owner
3i Investments Plcbeneficial owner
CORAL LPbeneficial owner
PE 2022-25 DBD LPbeneficial owner
MOMENTAI LIMITEDbeneficial owner
PE HOLDINGS 2024 LPbeneficial owner
INFRA 2024 EMMI CARRY AND CO-INVEST L.P.beneficial owner
SAPPHIRE LPbeneficial owner
PE 2025-28 POOL LPbeneficial owner
PE HOLDINGS 2025 LPbeneficial owner
PE 2025-28 DEAL LPbeneficial owner
BUYOUTS C&C 2010F LPbeneficial owner
MIA II CARRY & CO-INVESTMENT LPbeneficial owner
ORDERWORK LIMITEDbeneficial owner
ULTRASUPPORT SERVICES LIMITEDbeneficial owner
3I ADEMAS LPbeneficial owner
3I DM US (SLF) LPbeneficial owner
PE 2022-25 POOL LPbeneficial owner
3I NAI HOLDINGS LPbeneficial owner
3I 2020 CO-INVESTMENT LPbeneficial owner
SLR INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner
2020 CARRY LPbeneficial owner
T&J HOLDCO LIMITEDbeneficial owner
ARRIVIA TRAVEL UK LIMITEDbeneficial owner
HARPER TOPCO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M.K.M. BUILDING SUPPLIES (HOLDINGS) 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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Full ownership trace to the UBOStandard
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