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Coverage — measured
Sources fused
2
Ownership hops held
28

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

Legal entityLowActive

M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED

M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15210762). UBO chain traced 28 hops, 4 owners, 7 officers. Cited…

OO GB-COH-15210762Inc. 13 Oct 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-10-13
Legal form
ltd
Activity
46130
Registered office
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
28 hops lockedSTANDARD

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

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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 M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15210762
Status
active
Type
ltd
Incorporated
2023-10-13
Registered office
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, East Yorkshire, HU8 8DE, United Kingdom
SIC
46130
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-10-26
FORMERLY KNOWN AS
  • AGHOCO 2276 LIMITED
/06

People & control

7 parties · 4 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.

  • CROXSON, Neil Michael
    • director · British · appointed 2023-10-16 · Companies House
  • KILBURN, David Richard
    • director · British · appointed 2023-10-16 · Companies House
  • M.K.M. Building Supplies Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-10-16 · CH · PSC register
  • TINSLEY, Kate Helena
    • director · British · appointed 2023-10-16 · Companies House
  • A G SECRETARIAL LIMITED
    • corporate secretary · appointed 2023-10-13 · resigned · Companies House
    • corporate director · appointed 2023-10-13 · resigned · Companies House
  • HART, Roger
    • director · British · appointed 2023-10-13 · resigned · Companies House
  • INHOCO FORMATIONS LIMITED
    • corporate director · appointed 2023-10-13 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-16 · CH · PSC register

7 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED?
In the current sources, M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED is connected to INHOCO FORMATIONS LIMITED, M. K. M. BUILDING SUPPLIES LIMITED, INHOCO FORMATIONS LIMITED, M.K.M. Building Supplies Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED's risk level?
WhiteIntel flags M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED appear across sources?
M.K.M. BUILDING SUPPLIES (BANGOR) 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 M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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