In the current sources, MBI UK LTD is connected to Mrs Susan Jane Dixon, Mr Marcus Richard Dixon, Mr Marcus Richard Dixon, Mrs Susan Jane Dixon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBI UK LTD's risk level?

WhiteIntel flags MBI UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MBI UK LTD appear across sources?

MBI UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MBI UK LTD

Name: MBI UK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MBI UK LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2002-11-22
Legal form: ltd
Activity: 31090, 69202
Registered office: 4, Haven Avenue, Stonehouse, GL10 2AS

Low

Risk

MBI UK LTD is a ltd registered in GB, incorporated 2002-11-22 (active).

/03Ownership & control

Owners / controllers

MBI UK LTD
- Mrs Susan Jane Dixon· beneficial owner50%· via OpenOwnership
- Mr Marcus Richard Dixon· beneficial owner75%· via OpenOwnership
- Mr Marcus Richard Dixon· beneficial owner62.5%· via ch_psc
- Mrs Susan Jane Dixon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Activity timeline

11 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
22 Nov 2002Companies House
Registered

/05Company profilelive · Companies House

Company no.: 04598351
Status: active
Type: ltd
Incorporated: 2002-11-22
Registered office: 4, Haven Avenue, Stonehouse, GL10 2AS
SIC: 31090, 69202

Officers · 3 active

DIXON, Susan Jane
secretary · British · appt 2002-11-22
DIXON, Marcus Richard
director · British · appt 2002-11-22
DIXON, Susan Jane
director · British · appt 2004-03-19

Beneficial owners · PSC · 2 current

●
Mrs Susan Jane Dixon
individual PSC · since 2016-04-06
25–50% shares
●
Mr Marcus Richard Dixon
individual PSC · since 2016-04-06
50–75% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-11

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MBI UK LTD. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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