Who owns MNL (MERCIA) NOMINEES LIMITED?

In the current sources, MNL (MERCIA) NOMINEES LIMITED is connected to APEX UNITAS LIMITED, APEX UNITAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MNL (MERCIA) NOMINEES LIMITED's risk level?

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

Where does MNL (MERCIA) NOMINEES LIMITED appear across sources?

MNL (MERCIA) NOMINEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 2

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

Legal entityLowActive

MNL (MERCIA) NOMINEES LIMITED

Name: MNL (MERCIA) NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MNL (MERCIA) NOMINEES LIMITED, Company, GB

MNL (MERCIA) NOMINEES LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13201769). UBO chain traced 14 hops, 2 owners, 13 holdings, 5 officers. Cited…

OO GB-COH-13201769Inc. 15 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-15
Legal form: ltd
Activity: 64999
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

/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

MNL (MERCIA) NOMINEES LIMITED
- APEX UNITAS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MNL (MERCIA) NOMINEES LIMITED
- ARMADILLO METAL COATINGS LTD· beneficial owner50%· via OpenOwnership
- STORMBURST STUDIOS LTD· beneficial owner50%· via OpenOwnership
- BIG BUSINESS INTELLIGENCE LIMITED· beneficial owner50%· via OpenOwnership
- MINDSET AI LTD· beneficial owner50%· via OpenOwnership
- PIVIGO LIMITED· beneficial owner50%· via OpenOwnership
- MIOTIFY LTD· beneficial owner· via OpenOwnership
- CHROMITION LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MNL (MERCIA) NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 13201769
Status: active
Type: ltd
Incorporated: 2021-02-15
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC: 64999

/05

People & control

13 parties · 3 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.

■
Apex Unitas Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-15 · CH · PSC register
Also holds roles at 26 other companies
- MAINSPRING NOMINEES (5) LIMITEDbeneficial owner
- MNL (ETHOS) NOMINEES LIMITEDbeneficial owner
- MAINSPRING NOMINEES (4) LIMITEDbeneficial owner
●
BRIDGEN, Emmy Tilley
- director · British · appointed 2026-04-17 · Companies House
●
TAYLOR, Adam Robert
- director · British · appointed 2026-04-17 · Companies House
●
ARMADILLO METAL COATINGS LTD
Also holds roles at 5 other companies
- Mr Alex Nielsenbeneficial owner
- UAP HOLDINGS LIMITEDbeneficial owner
- JENNINGS VENTURES LIMITEDbeneficial owner
●
BIG BUSINESS INTELLIGENCE LIMITED
Also holds roles at 2 other companies
- Mark James Mccoybeneficial owner
- Mr Gerald Charles Mcnicolbeneficial owner
●
CHROMITION LIMITED
Also holds roles at 7 other companies
- Mr Timothy Robert Anthony Hazellbeneficial owner
- MERCIA FUND MANAGEMENT LIMITEDbeneficial owner
- Mr William Yostbeneficial owner
●
CLARK, Neil James
- director · British · appointed 2022-04-08 · resigned · Companies House
●
GEDDES, Stephen George
- director · British · appointed 2021-02-15 · resigned · Companies House
●
MINDSET AI LTD
Also holds roles at 3 other companies
- Mr Lodewyk Henricus Verhoefbeneficial owner
- Mr Barrie Alan Hadfieldbeneficial owner
- Mr Henri Daviesbeneficial owner
●
MIOTIFY LTD
Also holds roles at 3 other companies
- Ms Sheena Macphersonbeneficial owner
- MERCIA FUND MANAGEMENT LIMITEDbeneficial owner
- MERCIA GROWTH NOMINEES 7 LIMITEDbeneficial owner
●
PIVIGO LIMITED
Also holds roles at 4 other companies
- Dr Kim Emma Kristina Ellinor Nilssonbeneficial owner
- Mr Jason Campbell Mullerbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
●
SIMMONS, Damian Ashley
- director · British · appointed 2021-02-15 · resigned · Companies House
●
STORMBURST STUDIOS LTD
Also holds roles at 2 other companies
- Mr Derry Holtbeneficial owner
- Mr James Heathbeneficial owner

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MNL (MERCIA) NOMINEES LIMITED?: In the current sources, MNL (MERCIA) NOMINEES LIMITED is connected to APEX UNITAS LIMITED, APEX UNITAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MNL (MERCIA) NOMINEES LIMITED's risk level?: WhiteIntel flags MNL (MERCIA) NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MNL (MERCIA) NOMINEES LIMITED appear across sources?: MNL (MERCIA) NOMINEES 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 MNL (MERCIA) NOMINEES 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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