Who owns J.M.A. TRANSPORT LIMITED?

In the current sources, J.M.A. TRANSPORT LIMITED is connected to Mr Arnold Barlow Allsop, Jonathan Mark Allsop, Christopher Philip Allsop, Mr Arnold Barlow Allsop, Jonathan Mark Allsop and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J.M.A. TRANSPORT LIMITED's risk level?

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

Where does J.M.A. TRANSPORT LIMITED appear across sources?

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

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J.M.A. TRANSPORT LIMITED

Name: J.M.A. TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.M.A. TRANSPORT LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1999 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-06-22
Legal form: ltd
Activity: 49410
Registered office: Unit 12a, Lyon Road Industrial Estate, Lyon Road Kearsley, Bolton, BL4 8HS

/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

J.M.A. TRANSPORT LIMITED
- Mr Arnold Barlow Allsop· beneficial owner50%· via OpenOwnership
- Jonathan Mark Allsop· beneficial owner50%· via OpenOwnership
- Christopher Philip Allsop· beneficial owner50%· via OpenOwnership
- Mr Arnold Barlow Allsop· beneficial owner37.5%· via CH PSC
- Jonathan Mark Allsop· beneficial owner37.5%· via CH PSC
- Christopher Philip Allsop· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

28 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
22 Jun 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03793101
Status: active
Type: ltd
Incorporated: 1999-06-22
Registered office: Unit 12a, Lyon Road Industrial Estate, Lyon Road Kearsley, Bolton, BL4 8HS
SIC: 49410

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-28
Outstanding charges: 2

/05

People & control

7 parties · 2 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.

●
ALLSOP, Christopher Philip
- director · British · appointed 2015-04-08 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 1999-06-22 · resigned · Companies House
●
ALLSOP, Jonathan Mark
- director · British · appointed 1999-06-22 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
ALLSOP, Arnold Barlow
- director · British · appointed 2013-11-01 · resigned · Companies House
- director · British · appointed 1999-06-22 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-06-23 · CH · PSC register
●
ALLSOP, Florence Annie
- secretary · British · appointed 2002-01-02 · resigned · Companies House
●
DAVENPORT CREDIT LIMITED
- corporate nominee director · appointed 1999-06-22 · resigned · Companies House
●
VANDENBERG, Lisa Jane
- secretary · British · appointed 1999-06-22 · resigned · Companies House
●
VIBRANS, Philip Charles
- nominee secretary · British · appointed 1999-06-22 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.M.A. TRANSPORT 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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