Who owns MC TOPCO LIMITED?

In the current sources, MC TOPCO LIMITED is connected to COW CORNER ACCOUNTING 1 LIMITED, COW CORNER ACCOUNTING 1 LIMITED, MC TOPCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MC TOPCO LIMITED's risk level?

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

Where does MC TOPCO LIMITED appear across sources?

MC TOPCO 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: 20

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

Legal entityLowActive

MC TOPCO LIMITED

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

MC TOPCO LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13862059). UBO chain traced 20 hops, 3 owners, 10 holdings, 4 officers. Cited to 2…

OO GB-COH-13862059Inc. 20 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-20
Legal form: ltd
Activity: 69201
Registered office: Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

/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

MC TOPCO LIMITED
- COW CORNER ACCOUNTING 1 LIMITED· beneficial owner100%· via OpenOwnership
- MC TOPCO HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MC TOPCO LIMITED
- MC WEALTH MANAGEMENT (UK) LIMITED· beneficial owner100%· via OpenOwnership
- ALTO ACCOUNTING LIMITED· beneficial owner100%· via OpenOwnership
- MITCHELL CHARLESWORTH (AUDIT) LIMITED· beneficial owner50%· via OpenOwnership
- WARR & CO LIMITED· beneficial owner75%· via OpenOwnership
- MITCHELL CHARLESWORTH (SERVICES) LIMITED· beneficial owner87.5%· via CH PSC
- BWM ACCOUNTANTS LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 MC TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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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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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13862059
Status: active
Type: ltd
Incorporated: 2022-01-20
Registered office: Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
SIC: 69201

/04

People & control

12 parties · 5 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.

●
BAXTER, Stephen Roy
- director · British · appointed 2022-01-20 · Companies House
●
DAVIES, Robert Leonard
- director · British · appointed 2022-06-15 · Companies House
●
LAVELLE, Alison Jayne
- director · British · appointed 2022-06-15 · Companies House
■
Mc Topco Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-06-26 · CH · PSC register
Also holds roles at 2 other companies
- COW CORNER ACCOUNTING 1 LIMITEDbeneficial owner
- MC WEALTH MANAGEMENT (UK) LIMITEDbeneficial owner
●
ROSS, Charles Andrew
- director · British · appointed 2022-01-20 · Companies House
●
ALTO ACCOUNTING LIMITED
Also holds roles at 1 other company
- Mitchell Charlesworth Llpbeneficial owner
●
BWM ACCOUNTANTS LIMITED
Also holds roles at 1 other company
- Mr Peter Heaword Taaffebeneficial owner
■
Cow Corner Accounting 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-06-26 · CH · PSC register
Also holds roles at 9 other companies
- GALLOWAYS ACCOUNTING HOLDINGS LIMITEDbeneficial owner
- LEDGER TOPCO LTDbeneficial owner
- COW CORNER 1 GP LLPbeneficial owner
●
MC WEALTH MANAGEMENT (UK) LIMITED
Also holds roles at 3 other companies
- MC TOPCO HOLDINGS LIMITEDbeneficial owner
- NWIFA HOLDINGS LIMITEDbeneficial owner
- Mitchell Charlesworth Llpbeneficial owner
●
MITCHELL CHARLESWORTH (AUDIT) LIMITED
Also holds roles at 1 other company
- Mitchell Charlesworth Llpbeneficial owner
●
MITCHELL CHARLESWORTH (SERVICES) LIMITED
Also holds roles at 1 other company
- Mitchell Charlesworth Llpbeneficial owner
●
WARR & CO LIMITED
Also holds roles at 5 other companies
- Mr Timothy Vaughan Warrbeneficial owner
- Mrs Nicola Jayne Joycebeneficial owner
- WARR & CO DENTON LTDbeneficial owner

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MC TOPCO LIMITED?: In the current sources, MC TOPCO LIMITED is connected to COW CORNER ACCOUNTING 1 LIMITED, COW CORNER ACCOUNTING 1 LIMITED, MC TOPCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MC TOPCO LIMITED's risk level?: WhiteIntel flags MC TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MC TOPCO LIMITED appear across sources?: MC TOPCO 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 MC TOPCO 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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