Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-10-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 95 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ, United Kingdom
MG RANDALLS WAY LIMITED is a ltd registered in GB, incorporated 2016-10-17 (active).
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.
- MG RANDALLS WAY LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10429780
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-17
- Registered office
- 95 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ, United Kingdom
- SIC
- 41100
- REYNOLDS, John Anthonydirector · British · appt 2016-10-17
- SUMMERS, Steven Nealdirector · British · appt 2016-10-17
- KAN, Shen(resigned)director · British · appt 2017-01-25
- ■Titan Property Developments Ltd25–50% sharescorporate PSC · United Kingdom · since 2016-10-17 · trace owners →
- ■offshoreCloud Wing Investment Co Ltd50–75% sharescorporate PSC · Virgin Islands, British · ceased 2022-05-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-31
- Outstanding charges
- 1
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SNS 79 INVESTMENTS LIMITEDbeneficial owner
- Birdsong Capital Limitedbeneficial owner
- Mr Steven Neal Summersbeneficial owner
- Mr John Anthony Reynoldsbeneficial owner
- Mr Steven Neal Summersbeneficial owner
- JLLS HOLDINGS LIMITEDbeneficial owner
- RS OPTIMAL HOUSE LTDbeneficial owner
- SNS 79 INVESTMENTS LIMITEDbeneficial owner
- JLLS HOLDINGS LIMITEDbeneficial owner
- Mr John Anthony Reynoldsbeneficial owner
- Cloud Wing Investment Co Limitedbeneficial owner
- Cloud Wing Investment Limitedbeneficial owner
- Birdsong Capital Limitedbeneficial owner
- RS ASTON HOUSE LIMITEDbeneficial owner
- RS OPTIMAL HOUSE LTDbeneficial owner