Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Same address
- 2
- UBO hops
- 9
Key facts
Risk signal- Status
- Active
- Incorporated
- 2024-01-25
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- LAUREL BANK COTTAGE, CLOTTON, TARPORLEY, CW6 0EH
M DOWNES GROUP HOLDING LTD is a Private Limited Company registered in GB, incorporated 2024-01-25 (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.
- M DOWNES GROUP HOLDING LTD
- M DOWNES GROUP HOLDING LTD
9-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.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 15442287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2024-01-25
- Registered office
- LAUREL BANK COTTAGE, CLOTTON, TARPORLEY, CW6 0EH
- SIC
- 64209 - Activities of other holding companies n.e.c.
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-07
Directorship network
8 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.
- Mr Martin Downesbeneficial owner
- Mr Martin Downesbeneficial owner
- Mrs Katie Sybil Tushingham-Downes (As A Trustee)beneficial owner
- Mr Martin Downes (As A Trustee)beneficial owner
- Mr Martin Downesbeneficial owner
- Mrs Katie Sybil Tushingham-Downes (As A Trustee)beneficial owner
- Mr Martin Downesbeneficial owner
- Mr Martin Downes (As A Trustee)beneficial owner