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Dossier
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THE ORIGINAL [KLM] LTD

Lowadministration
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
administration
Incorporated
2007-04-03
Legal form
ltd
Activity
47910
Registered office
Riverside House, Irwell Street, Manchester, M3 5EN

THE ORIGINAL [KLM] LTD is a ltd registered in GB, incorporated 2007-04-03 (administration).

/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
4 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06200810
Status
administration
Type
ltd
Incorporated
2007-04-03
Registered office
Riverside House, Irwell Street, Manchester, M3 5EN
SIC
47910
Officers · 4 active
  • MCKAY, Lee Steven
    secretary · British · appt 2007-04-03
  • MCKAY, Katherine Ann
    director · British · appt 2007-04-03
  • MCKAY, Lee Steven
    director · British · appt 2009-06-01
  • MCKAY, Molly
    director · British · appt 2023-04-01
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-06-30
Accounts due
2025-03-31overdue
Confirmation stmt due
2025-04-17overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE ORIGINAL [KLM] LTD. 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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