---
title: "MBM HOLDINGS (EK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc07fa36-8a75-5111-ac04-c207d34eb385
json: https://whiteintel.dev/api/public/dossier/bc07fa36-8a75-5111-ac04-c207d34eb385
identifier: oo:GB-COH-SC448799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MBM HOLDINGS (EK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC448799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc07fa36-8a75-5111-ac04-c207d34eb385  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc07fa36-8a75-5111-ac04-c207d34eb385  

## Ownership & control

### Owners / controllers

- **Mr Frank Mcinally** (beneficial owner) — 75% — https://whiteintel.dev/entity/7681f3b7-2311-5b0d-b148-cb13cc28f2ec
- **Mrs Karen Mcinally** (beneficial owner) — 50% — https://whiteintel.dev/entity/6932d48d-f7a0-5013-8eda-a98ec486b423
- **Mr Francis Mcinally** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8b5e00d6-f294-4214-a9f3-b88b19a43b54
- **Mrs Karen Mcinally** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac9d65e2-6277-4dd4-8462-be57c7e847a2
- **MBM GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4a810a9-674f-48d2-a2eb-b276122c862a

### Holdings / subsidiaries

- **MBM (CLADDING) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f4baf4d-23ad-55d0-a793-69637d468fd7
- **MBM ROOFING (EK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29541a49-d6e0-5f95-9bde-fcde74aed491

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

1. **Mr Frank Mcinally** — beneficial owner 75% → *MBM HOLDINGS (EK) LIMITED*
1. **Mrs Karen Mcinally** — beneficial owner 50% → *MBM HOLDINGS (EK) LIMITED*
1. **Mr Francis Mcinally** — beneficial owner 62.5% → *MBM HOLDINGS (EK) LIMITED*
1. **Mrs Karen Mcinally** — beneficial owner 37.5% → *MBM HOLDINGS (EK) LIMITED*
1. **MBM GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *MBM HOLDINGS (EK) LIMITED*
2. **Euan Nugent Macandrew** — beneficial owner 87.5% → *MBM GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC448799`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-29
- **Registered office:** The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, East Kilbride, Glasgow, G75 0BE
- **SIC:** 64209

### Officers

- MACANDREW, Euan Nugent — director · British · appointed 2026-03-09
- MCINALLY, Francis Michael — director · British · appointed 2013-04-29
- BENNETT, Gordon — secretary · British · appointed 2013-10-08 · resigned 2022-08-09

### Beneficial owners (Persons with Significant Control)

- [Mbm Group Holdings Limitedd](https://whiteintel.dev/entity/c4a810a9-674f-48d2-a2eb-b276122c862a) — 75–100% shares · corporate PSC · Scotland — since 2026-03-09
- Mrs Karen Mcinally — 25–50% shares · individual PSC — ceased 2026-03-09
- Mr Francis Mcinally — 50–75% shares · individual PSC — ceased 2026-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC448799
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC448799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MBM HOLDINGS (EK) LIMITED**. Human view: https://whiteintel.dev/entity/bc07fa36-8a75-5111-ac04-c207d34eb385 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc07fa36-8a75-5111-ac04-c207d34eb385._

_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"._