Who owns LINIMEX LIMITED?

In the current sources, LINIMEX LIMITED is connected to Mr Max Jones, Mr Neil Lonergan, Mr Max Jones, Mr Neil Lonergan, Chapman Valley Capital Pty Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINIMEX LIMITED's risk level?

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

Where does LINIMEX LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LINIMEX LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: insolvency proceedings
Incorporated: 2012-07-24
Legal form: ltd
Activity: 61100, 61200
Registered office: C/O Begbies Traynor 11th Floor, One Temple Row, Birmingham, B2 5LG

LINIMEX LIMITED is a ltd registered in GB, incorporated 2012-07-24 (insolvency proceedings).

Ownership & control

Owners / controllers

LINIMEX LIMITED
- Mr Max Jones· beneficial owner50%· via OpenOwnership
- Mr Neil Lonergan· beneficial owner50%· via OpenOwnership
- Mr Max Jones· beneficial owner37.5%· via ch_psc
- Mr Neil Lonergan· beneficial owner37.5%· via ch_psc
- Chapman Valley Capital Pty Limited· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Max Jonesbeneficial owner 50%→LINIMEX LIMITED
1Mr Neil Lonerganbeneficial owner 50%→LINIMEX LIMITED
1Mr Max Jonesbeneficial owner 37.5%→LINIMEX LIMITED
1Mr Neil Lonerganbeneficial owner 37.5%→LINIMEX LIMITED
1Chapman Valley Capital Pty Limitedbeneficial owner 37.5%→LINIMEX 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.

7 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Dec 2023Companies House
Accounts overdue
07 Aug 2023Companies House
Confirmation statement overdue
31 Mar 2022Companies House
Latest accounts made up
24 Jul 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 08153892
Status: insolvency proceedings
Type: ltd
Incorporated: 2012-07-24
Registered office: C/O Begbies Traynor 11th Floor, One Temple Row, Birmingham, B2 5LG
SIC: 61100, 61200

Officers · 1 active

LONERGAN, Neil
director · British · appt 2013-10-31
TOMBLING, Nicola(resigned)
secretary · appt 2012-07-24
HUTCHISON, Adam Nicholas(resigned)
director · British · appt 2014-08-04
JONES, Max Joseph(resigned)
director · Australian · appt 2014-06-12
JONES, Max(resigned)
director · Australian · appt 2012-07-24
LONERGAN, Neil(resigned)
director · British · appt 2012-07-24

Beneficial owners · PSC · 3 current

●
Mr Max Jones
individual PSC · United Kingdom · since 2016-07-01
25–50% shares
●
Mr Neil Lonergan
individual PSC · United Kingdom · since 2016-07-01
25–50% shares
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Chapman Valley Capital Pty Limited
corporate PSC · Australia · since 2016-07-01 · trace owners →
25–50% 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: 2022-03-31
Accounts due: 2023-12-31overdue
Confirmation stmt due: 2023-08-07overdue
Outstanding charges: 1

/ Community notesFREE

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

Loading notes…

LINIMEX LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House