---
title: "MERCHANT 2018 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0763d133-e3e9-53e6-a58c-65791df5ea5d
json: https://whiteintel.dev/api/public/dossier/0763d133-e3e9-53e6-a58c-65791df5ea5d
identifier: oo:GB-COH-12901500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCHANT 2018 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12901500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0763d133-e3e9-53e6-a58c-65791df5ea5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0763d133-e3e9-53e6-a58c-65791df5ea5d  

## Ownership & control

### Owners / controllers

- **Mr Michael Patrick Henebery** (beneficial owner) — 50% — https://whiteintel.dev/entity/17102215-4067-566f-adcb-81ebe758cd4b
- **Mr Stephen Sumner** (beneficial owner) — 50% — https://whiteintel.dev/entity/71d1ab99-1d5d-5479-84bc-eb63aee3f00c
- **Mr Michael Patrick Henebery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de1db38b-b6f8-4d91-bcfa-6d3d523537ec
- **Mr Stephen Sumner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8de53b10-9f1f-4e7c-9a11-0972b97b96b4

### UBO chain (walk to the ultimate owner)

1. **Mr Michael Patrick Henebery** — beneficial owner 50% → *MERCHANT 2018 LIMITED*
1. **Mr Stephen Sumner** — beneficial owner 50% → *MERCHANT 2018 LIMITED*
1. **Mr Michael Patrick Henebery** — beneficial owner 37.5% → *MERCHANT 2018 LIMITED*
1. **Mr Stephen Sumner** — beneficial owner 37.5% → *MERCHANT 2018 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12901500`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-09-24
- **Registered office:** 12901500 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 70229

### Officers

- HENEBERY, Michael Patrick — director · British · appointed 2020-09-24
- HARWOOD, Philip Ross — director · British · appointed 2020-09-24 · resigned 2022-09-24

### Beneficial owners (Persons with Significant Control)

- Mr Michael Patrick Henebery — 25–50% shares · individual PSC · United Kingdom — since 2020-09-24
- Mr Stephen Sumner — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12901500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHANT 2018 LIMITED**. Human view: https://whiteintel.dev/entity/0763d133-e3e9-53e6-a58c-65791df5ea5d · Structured JSON: https://whiteintel.dev/api/public/dossier/0763d133-e3e9-53e6-a58c-65791df5ea5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._