---
title: "TEXAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fa92ed7-656e-540f-bb83-06a2b5badb5b
json: https://whiteintel.dev/api/public/dossier/1fa92ed7-656e-540f-bb83-06a2b5badb5b
identifier: oo:GB-COH-01116472
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEXAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01116472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fa92ed7-656e-540f-bb83-06a2b5badb5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fa92ed7-656e-540f-bb83-06a2b5badb5b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TEXAS HOLDINGS LIMITED** — GLEIF · `lei:213800N6PRX6M5LC5Y07` — https://whiteintel.dev/entity/dda97ae4-745a-5ca3-ad8c-81161cd7e572

## Ownership & control

### Owners / controllers

- **Mr Anthony Michael Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/9fc2b0b0-0cdc-59e8-b1d9-ebc7f9d6e139
- **Mr Robert Kean Mcdonald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f48064f7-1c90-4a3a-a40c-67f6111e178f
- **Mr James Mark Mcdonald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df539997-30e4-4d5a-a83f-c60c6354519c
- **Mr Anthony Michael Mcdonald** (beneficial owner) — https://whiteintel.dev/entity/204e6a2c-0390-4491-83d3-59966aa29dc2

### Holdings / subsidiaries

- **TEXAS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/da4fdf53-7976-5bf8-abf3-2bc7e2c77c49
- **PEERS HUNT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab228e22-880c-5428-a4e0-f4d5ab667d19
- **TEXAS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da4fdf53-7976-5bf8-abf3-2bc7e2c77c49
- **PEERS HUNT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab228e22-880c-5428-a4e0-f4d5ab667d19

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01116472`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-06-04
- **Registered office:** Oaklands 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Cash | £267,376 |
| Shareholder funds | £54,696 |
| Current assets | £5,457,390 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOLLEKIN, Stuart James — secretary · British · appointed 2008-06-27
- MCDONALD, James Mark — director · British · appointed 2008-07-01
- MCDONALD, Robert Kean — director · British · appointed 1996-07-01
- MOLLEKIN, Stuart James — director · British · appointed 2008-07-01
- MCDONALD, Pauline — secretary · British · resigned 1996-07-01
- MITCHELMORE, Gayle Sonia — secretary · British · appointed 2003-06-30 · resigned 2008-06-27
- WORSLEY, David — secretary · British · appointed 1996-07-01 · resigned 2003-06-30
- GREEN, Charles Alexander — director · British · appointed 1999-04-21 · resigned 1999-10-12
- HEYWOOD, Maria Theresa — director · British · resigned 2002-03-01
- JONES, Thomas — director · British · appointed 2000-09-07 · resigned 2025-03-22
- MANNING, Paul Hurton — director · British · appointed 2001-04-11 · resigned 2008-05-01
- MCDONALD, Anthony Michael — director · British · resigned 2000-07-31
- MCDONALD, Terence — director · British · resigned 1997-12-09
- POMFRET, Adrian Philip — director · British · resigned 2002-03-01
- TURNBULL, Laurence Andrew — director · British · appointed 1995-11-17 · resigned 2009-05-18
- WILLMOTT, Brian John — director · British · appointed 1999-04-21 · resigned 2000-12-31
- WORSLEY, David — director · British · appointed 1996-07-01 · resigned 2003-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Robert Kean Mcdonald — 25–50% shares · individual PSC · England — since 2026-06-02
- Mr James Mark Mcdonald — 25–50% shares · individual PSC · England — since 2026-06-02
- Mr Anthony Michael Mcdonald — significant influence or control · individual PSC · England — ceased 2026-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01116472
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01116472/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01116472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEXAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1fa92ed7-656e-540f-bb83-06a2b5badb5b · Structured JSON: https://whiteintel.dev/api/public/dossier/1fa92ed7-656e-540f-bb83-06a2b5badb5b._

_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"._