- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
MGC INVESTMENT HOLDINGS LIMITED
MGC INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14670716). UBO chain traced 24 hops, 7 owners, 2 holdings. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2023-02-17
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- 105 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW
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.
- MGC INVESTMENT HOLDINGS LIMITED
- MGC INVESTMENT HOLDINGS LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MGC INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 14670716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2023-02-17
- Registered office
- 105 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW
- SIC
- 64209 - Activities of other holding companies n.e.c.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-08
People & control
2 parties · 0 currentEvery 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.
- M G CANNON LIMITEDAlso holds roles at 6 other companies
- Mr Trevor Martin Youngbeneficial owner
- Mr Shaign Thomas Hancockbeneficial owner
- Mr David Whellerbeneficial owner
- STEER AUTOMOTIVE GROUP LIMITEDAlso holds roles at 35 other companies
- KOMOO LIMITEDbeneficial owner
- CLARKS COACHBUILDERS LIMITEDbeneficial owner
- Mr Stephen Warnerbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MGC INVESTMENT HOLDINGS LIMITED?
- What is MGC INVESTMENT HOLDINGS LIMITED's risk level?
- Where does MGC INVESTMENT HOLDINGS LIMITED appear across sources?