Who owns MLC (YORK) LIMITED?

In the current sources, MLC (YORK) LIMITED is connected to Stephen Keith Hargreaves, Stephen Keith Hargreaves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLC (YORK) LIMITED's risk level?

WhiteIntel flags MLC (YORK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MLC (YORK) LIMITED appear across sources?

MLC (YORK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MLC (YORK) LIMITED

Name: MLC (YORK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MLC (YORK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2007-05-29
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings
Registered office: STRATEGIC COMMAND RUFFORTH AIRFIELD WEST, RUFFORTH, YORK, YO23 3NA

MLC (YORK) LIMITED is a Private Limited Company registered in GB, incorporated 2007-05-29 (active).

Ownership & control

Owners / controllers

MLC (YORK) LIMITED
- Stephen Keith Hargreaves· beneficial owner100%· via OpenOwnership
- Stephen Keith Hargreaves· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Stephen Keith Hargreavesbeneficial owner 100%→MLC (YORK) LIMITED
1Stephen Keith Hargreavesbeneficial owner 62.5%→MLC (YORK) LIMITED

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.

Activity timeline

31 Oct 2026Companies House
Accounts due
19 Sept 2026Companies House
Confirmation statement due
31 Oct 2024Companies House
Latest accounts made up
29 May 2007Companies House
Registered

Company profile· Companies House register

Company no.: 06261698
Status: Active
Type: Private Limited Company
Incorporated: 2007-05-29
Registered office: STRATEGIC COMMAND RUFFORTH AIRFIELD WEST, RUFFORTH, YORK, YO23 3NA
SIC: 41202 - Construction of domestic buildings

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-09-19
Outstanding charges: 3

FORMERLY KNOWN AS

MOOR LANE NURSERIES LIMITED