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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
23
Resolved records
1

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

Legal entityLowActive

M. K. M. BUILDING SUPPLIES LIMITED

M. K. M. BUILDING SUPPLIES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03100815). UBO chain traced 23 hops, 1 owner, 137 holdings, 15 officers.…

OO GB-COH-03100815Inc. 12 Sept 1995ltdGB
Ownership graph Export .md
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-09-12
Legal form
ltd
Activity
46130
Registered office
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
23 hops lockedSTANDARD

23-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 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

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
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
03100815
Status
active
Type
ltd
Incorporated
1995-09-12
Registered office
C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE
SIC
46130
FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-10-09
Outstanding charges
4
/07

People & control

135 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.

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

/08

Common questions

Who owns M. K. M. BUILDING SUPPLIES LIMITED?
In the current sources, M. K. M. BUILDING SUPPLIES LIMITED is connected to M.K.M. Building Supplies (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M. K. M. BUILDING SUPPLIES LIMITED's risk level?
WhiteIntel flags M. K. M. BUILDING SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M. K. M. BUILDING SUPPLIES LIMITED appear across sources?
M. K. M. BUILDING SUPPLIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, 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 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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