Who owns MCGIMPSEY BROTHERS REMOVALS LIMITED?

In the current sources, MCGIMPSEY BROTHERS REMOVALS LIMITED is connected to MCGIMPSEY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCGIMPSEY BROTHERS REMOVALS LIMITED's risk level?

WhiteIntel flags MCGIMPSEY BROTHERS REMOVALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCGIMPSEY BROTHERS REMOVALS LIMITED appear across sources?

MCGIMPSEY BROTHERS REMOVALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MCGIMPSEY BROTHERS REMOVALS LIMITED

Name: MCGIMPSEY BROTHERS REMOVALS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCGIMPSEY BROTHERS REMOVALS LIMITED, Company, GB

MCGIMPSEY BROTHERS REMOVALS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-NI020337). UBO chain traced 6 hops, 1 owner, 8 officers. Cited to 2…

OO GB-COH-NI020337Inc. 01 Apr 1987ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1987-04-01
Legal form: ltd
Activity: 49420, 50200, 52102, 52103
Registered office: International Relocation Centre, Greenway Enterprise Park, Bangor, Co Down, BT23 7SU

/02

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

MCGIMPSEY BROTHERS REMOVALS LIMITED
- MCGIMPSEY GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MCGIMPSEY BROTHERS REMOVALS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
16 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
01 Apr 1987Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI020337
Status: active
Type: ltd
Incorporated: 1987-04-01
Registered office: International Relocation Centre, Greenway Enterprise Park, Bangor, Co Down, BT23 7SU
SIC: 49420, 50200, 52102, 52103

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-16
Outstanding charges: 3

/06

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GIBBONS, Melissa
- secretary · appointed 2020-02-21 · Companies House
●
GIBBONS, Melissa Jade
- director · British · appointed 2018-12-20 · Companies House
●
GIBBONS, Steven
- director · British · appointed 2019-09-16 · Companies House
■
Mcgimpsey Group Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2018-12-20 · CH · PSC register
Also holds roles at 2 other companies
- Ms Melissa Jade Campbellbeneficial owner
- MELVEN GROUP LIMITEDbeneficial owner
●
MCGIMPSEY, Campbell Hugh
- director · British · appointed 1987-04-01 · Companies House
●
MCGIMPSEY, Paul James
- director · British · appointed 1987-04-01 · resigned · Companies House
●
MCGIMPSEY, Peter David
- secretary · British · appointed 1987-04-01 · resigned · Companies House
- director · British · appointed 1987-04-01 · resigned · Companies House
●
MCGIMPSEY, Robert Stephen
- director · British · appointed 1987-04-01 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MCGIMPSEY BROTHERS REMOVALS LIMITED?: In the current sources, MCGIMPSEY BROTHERS REMOVALS LIMITED is connected to MCGIMPSEY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCGIMPSEY BROTHERS REMOVALS LIMITED's risk level?: WhiteIntel flags MCGIMPSEY BROTHERS REMOVALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCGIMPSEY BROTHERS REMOVALS LIMITED appear across sources?: MCGIMPSEY BROTHERS REMOVALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGIMPSEY BROTHERS REMOVALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…