Who owns M & E CONSULTANCY (UK) LIMITED?

In the current sources, M & E CONSULTANCY (UK) LIMITED is connected to Mr Manjit Singh, Mr Manjit Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M & E CONSULTANCY (UK) LIMITED's risk level?

WhiteIntel flags M & E CONSULTANCY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M & E CONSULTANCY (UK) LIMITED appear across sources?

M & E CONSULTANCY (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M & E CONSULTANCY (UK) LIMITED

Name: M & E CONSULTANCY (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M & E CONSULTANCY (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-04-18
Legal form: ltd
Activity: 70229
Registered office: Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom

M & E CONSULTANCY (UK) LIMITED is a ltd registered in GB, incorporated 2018-04-18 (active).

Ownership & control

Owners / controllers

M & E CONSULTANCY (UK) LIMITED
- Mr Manjit Singh· beneficial owner75%· via OpenOwnership
- Mr Manjit Singh· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

M & E CONSULTANCY (UK) LIMITED
- M & E AGGREGATES LIMITED· beneficial owner50%· via OpenOwnership
- M & E AGGREGATES LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Manjit Singhbeneficial owner 75%→M & E CONSULTANCY (UK) LIMITED
1Mr Manjit Singhbeneficial owner 62.5%→M & E CONSULTANCY (UK) LIMITED

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.

Activity timeline

03 Apr 2025Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Accounts overdue
30 Sept 2022Companies House
Latest accounts made up
18 Apr 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11316220
Status: active
Type: ltd
Incorporated: 2018-04-18
Registered office: Sterling House, 71 Francis Road, Edgbaston,, Birmingham, B16 8SP, United Kingdom
SIC: 70229

Officers · 0 active

SINGH, Hardeep(resigned)
director · British · appt 2018-04-18
SINGH, Manjit(resigned)
director · Danish · appt 2018-04-18

Beneficial owners · PSC · 1 current

●
Mr Manjit Singh
individual PSC · England · since 2018-04-18
50–75% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-09-30
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2025-04-03overdue
Outstanding charges: 2