Who owns MDSCO LIMITED?

In the current sources, MDSCO LIMITED is connected to GRAPHCO BIDCO LIMITED, ATLANTA MGA HOLDINGS LIMITED, URIS GROUP LIMITED, ATLANTA MGA HOLDINGS LIMITED, GRAPHCO BIDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDSCO LIMITED's risk level?

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

Where does MDSCO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 62

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

Legal entityLowActive

MDSCO LIMITED

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

OO GB-COH-15572944Inc. 18 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 62 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-03-18
Legal form: ltd
Activity: 65120
Registered office: 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, 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

MDSCO LIMITED
- GRAPHCO BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- ATLANTA MGA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- URIS GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

62 hops lockedSTANDARD

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

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Standard Dossier€39

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 MDSCO LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
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same-address
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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

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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/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.

2 companiesSTANDARD

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

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/05

Activity timeline

31 Mar 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
18 Mar 2024Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 15572944
Status: active
Type: ltd
Incorporated: 2024-03-18
Registered office: 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, DN4 5RA, England
SIC: 65120

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-03-31

/07

People & control

6 parties · 4 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.

●
BAUGHAN, Andrew John
- director · British · appointed 2024-10-08 · Companies House
●
COLES, Derek John
- director · British · appointed 2024-03-18 · Companies House
■
Graphco Bidco Limited
- corporate PSC · 25–50% shares · England · since 2024-10-08 · CH · PSC register
Also holds roles at 3 other companies
- RMC&DC LIMITEDbeneficial owner
- URIS GROUP LIMITEDbeneficial owner
- Derek John Colesbeneficial owner
●
MCKEE, Michael Stuart
- director · British · appointed 2024-10-08 · Companies House
■
Atlanta Mga Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-08 · CH · PSC register
Also holds roles at 4 other companies
- MIDAS UNDERWRITING LTDbeneficial owner
- ATLANTA INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner
- NEVADA INVESTMENT HOLDINGS 7 LIMITEDbeneficial owner
■
Uris Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-08-23 · CH · PSC register
Also holds roles at 9 other companies
- GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner
- GRAPHCO BIDCO LIMITEDbeneficial owner
- LUTINE ASSURANCE SERVICES LIMITEDbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MDSCO 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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