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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

DR MCS LIMITED

DR MCS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03173134). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-03173134Inc. 14 Mar 1996ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-03-14
Legal form
ltd
Activity
70229
Registered office
7 Nunnykirk Close, Ovingham, Prudhoe, Northumberland, NE42 6BP, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-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.

Everything we hold on DR MCS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
03173134
Status
active
Type
ltd
Incorporated
1996-03-14
Registered office
7 Nunnykirk Close, Ovingham, Prudhoe, Northumberland, NE42 6BP, England
SIC
70229
/04

People & control

4 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.

  • MITCHELL, Leslie, Dr
    • director · British · appointed 1996-03-14 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • MITCHELL, Penelope
    • secretary · British · appointed 1996-03-14 · Companies House
    • director · British · appointed 2005-01-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 1996-03-14 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1996-03-14 · resigned · Companies House

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

/05

Common questions

Who owns DR MCS LIMITED?
In the current sources, DR MCS LIMITED is connected to Mrs Penelope Mitchell, Dr Leslie Mitchell, Mrs Penelope Mitchell, Dr Leslie Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DR MCS LIMITED's risk level?
WhiteIntel flags DR MCS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DR MCS LIMITED appear across sources?
DR MCS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DR MCS 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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