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Dossier
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MK TRUSTEES (SOUTHERN) UK LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 65 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
Same address
5
UBO hops
65
/02

Key facts

Risk signal
Status
active
Incorporated
1994-01-12
Legal form
ltd
Activity
82990
Registered office
C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom

MK TRUSTEES (SOUTHERN) UK LIMITED is a ltd registered in GB, incorporated 1994-01-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
65 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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.

5 companiesStandard

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

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02886962
Status
active
Type
ltd
Incorporated
1994-01-12
Registered office
C/O Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, United Kingdom
SIC
82990
Officers · 2 active
  • BRADLEY, James Francis John
    director · British · appt 2022-10-07
  • PRIOR, Richard Murray
    director · British · appt 2022-10-24
  • FIDDIMORE, Pamela Freda(resigned)
    secretary · British · appt 1994-02-14
  • JOHNSON, Stephanie(resigned)
    secretary · British · appt 2006-09-01
  • JOHNSON, Stephanie(resigned)
    secretary · British · appt 2001-01-13
  • LEES, Barbara(resigned)
    secretary · Other · appt 2006-01-30
  • LEES, Iain Roger(resigned)
    secretary · British · appt 1999-09-16
  • LYFORD, Andrew James(resigned)
    secretary · British · appt 2000-03-27
  • MORRIS, Susan Bronwen(resigned)
    secretary · British · appt 2000-03-27
  • MUNNS, Caroline June(resigned)
    secretary · British · appt 1994-01-12
  • PORTWOOD, Anthony Bernard(resigned)
    secretary · British · appt 2001-12-03
  • REEVES, Jayne Marie(resigned)
    secretary · British · appt 2001-12-03
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-09
FORMERLY KNOWN AS
  • JLT TRUSTEES (SOUTHERN) LIMITED
/08

Directorship network

73 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.

LONDON & COLONIAL HOLDINGS LIMITED
MARSH MCLENNAN INDIA HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MK TRUSTEES (SOUTHERN) UK 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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