Who owns MDHLT ASSOCIATE LTD?

In the current sources, MDHLT ASSOCIATE LTD is connected to Mr Matthew David Thorpe, Hannah Louise Thorpe, Mr Matthew David Thorpe, Hannah Louise Thorpe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDHLT ASSOCIATE LTD's risk level?

WhiteIntel flags MDHLT ASSOCIATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDHLT ASSOCIATE LTD appear across sources?

MDHLT ASSOCIATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MDHLT ASSOCIATE LTD

Name: MDHLT ASSOCIATE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDHLT ASSOCIATE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2017-03-28
Legal form: Private Limited Company
Activity: 86230 - Dental practice activities
Registered office: 2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

Low

Risk

MDHLT ASSOCIATE LTD is a Private Limited Company registered in GB, incorporated 2017-03-28 (active).

/03

Ownership & control

Owners / controllers

MDHLT ASSOCIATE LTD
- Mr Matthew David Thorpe· beneficial owner50%· via OpenOwnership
- Hannah Louise Thorpe· beneficial owner50%· via OpenOwnership
- Mr Matthew David Thorpe· beneficial owner37.5%· via ch_psc
- Hannah Louise Thorpe· beneficial owner37.5%· via ch_psc

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.

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

10 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
28 Mar 2017Companies House
Registered

/06

Company profile

Companies House register

Company no.: 10694072
Status: Active
Type: Private Limited Company
Incorporated: 2017-03-28
Registered office: 2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
SIC: 86230 - Dental practice activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MDHLT ASSOCIATE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "18747004-80be-5bc4-b312-48e4ee40ffcf")