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LIVE · CORPUS
Dossier
■

M.K.M BUILDING SUPPLIES (OBAN) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
2
Same address
8
UBO hops
27
/02

Key facts

Risk signal
Status
active
Incorporated
2018-10-08
Legal form
ltd
Activity
46130
Registered office
C/O M.K.M. Building Supplies, Stoneferry Road, Hull, HU8 8DE, England

M.K.M BUILDING SUPPLIES (OBAN) LIMITED is a ltd registered in GB, incorporated 2018-10-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11609941
Status
active
Type
ltd
Incorporated
2018-10-08
Registered office
C/O M.K.M. Building Supplies, Stoneferry Road, Hull, HU8 8DE, England
SIC
46130
Officers · 3 active
  • CROXSON, Neil Michael
    director · British · appt 2021-07-12
  • KILBURN, David Richard
    director · British · appt 2019-03-15
  • TINSLEY, Kate Helena
    director · British · appt 2021-05-13
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2018-10-08
  • HART, Roger(resigned)
    director · British · appt 2018-10-08
  • SMITH, Mark Jonathan(resigned)
    director · British · appt 2019-03-15
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2018-10-08
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2018-10-08
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-10-21
FORMERLY KNOWN AS
  • AGHOCO 1777 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M.K.M BUILDING SUPPLIES (OBAN) 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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