---
title: "37 MKM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb3bbf16-1b9d-5673-9f55-de6a6694df53
json: https://whiteintel.dev/api/public/dossier/bb3bbf16-1b9d-5673-9f55-de6a6694df53
identifier: oo:GB-COH-05598589
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 37 MKM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05598589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb3bbf16-1b9d-5673-9f55-de6a6694df53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb3bbf16-1b9d-5673-9f55-de6a6694df53  

## Ownership & control

### Owners / controllers

- **Mr Kevin Michael Mcquaid** (beneficial owner) — 50% — https://whiteintel.dev/entity/872c57a1-6ed1-5c3f-93c2-7efb9daabf3c
- **Mrs Tracey Jane Mcquaid** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b14bb9e-b5ff-597a-85b2-2e73582ab19e
- **Mrs Tracey Jane Mcquaid** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bf3058a-6dd0-5f1e-97a3-52d7e29a6ca1
- **Mrs Tracey Jane Mcquaid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a239ca0-8da7-448f-ad74-39b7ed7f30e7
- **Mrs Tracey Jane Mcquaid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86ee36c9-309f-4b0b-8f47-0cf44c23461e
- **Mr Kevin Michael Mcquaid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/49a07980-1c33-4b9a-b65e-877ff69d1a75

### Holdings / subsidiaries

- **WILTSHIRE CONCRETE PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccb7a32c-a202-5823-9f02-c08487c368c6
- **WILTSHIRE HEAVY BUILDING MATERIALS (SERVICES) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a526452b-f554-5226-bb3e-e7d19a1b9c81
- **WILTSHIRE CONCRETE AGGREGATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff43464a-d4d2-5584-8ba4-880c0beb7ea8
- **WILTSHIRE CONCRETE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02312e26-baca-5339-a428-d0a4e9df3394
- **WILTSHIRE CONCRETE AGGREGATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff43464a-d4d2-5584-8ba4-880c0beb7ea8
- **WILTSHIRE CONCRETE SKIPS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4b31372-247b-5983-9a77-0ba1d390a89d
- **WILTSHIRE CONCRETE SKIPS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4b31372-247b-5983-9a77-0ba1d390a89d
- **WILTSHIRE CONCRETE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02312e26-baca-5339-a428-d0a4e9df3394
- **BERKSHIRE CONCRETE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32f7deb0-2127-59bc-bb94-c4ad82c579b5
- **WILTSHIRE CONCRETE PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccb7a32c-a202-5823-9f02-c08487c368c6

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05598589`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-20
- **Registered office:** Lower House Farm, Everleigh, Marlborough, Wiltshire, SN8 3EU
- **SIC:** 43120, 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £838,592 |
| Cash | £32,479 |
| Fixed assets | £3,353,537 |
| Current assets | £36,885 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MCQUAID, Tracey Jane — secretary · British · appointed 2005-10-20
- MCQUAID, Michael Kevin — director · British · appointed 2005-10-20
- MCQUAID, Tracey Jane — director · British · appointed 2005-10-20

### Beneficial owners (Persons with Significant Control)

- Mrs Tracey Jane Mcquaid — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Kevin Michael Mcquaid — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Tracey Jane Mcquaid — 25–50% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05598589
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05598589
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05598589/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **37 MKM LTD** — https://whiteintel.dev/entity/bb3bbf16-1b9d-5673-9f55-de6a6694df53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **37 MKM LTD**. Human view: https://whiteintel.dev/entity/bb3bbf16-1b9d-5673-9f55-de6a6694df53 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb3bbf16-1b9d-5673-9f55-de6a6694df53._

_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"._