Who owns MHI HOLDINGS LTD?

In the current sources, MHI HOLDINGS LTD is connected to Mr Anthony Michael Hardy, Ms Katy Hardy, UNIFIED ACQUISITION LTD, Ms Katy Hardy, Mr Anthony Michael Hardy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MHI HOLDINGS LTD's risk level?

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

Where does MHI HOLDINGS LTD appear across sources?

MHI HOLDINGS LTD 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: 1
Ownership hops held: 10

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

Legal entityLowDissolved

MHI HOLDINGS LTD

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

MHI HOLDINGS LTD — dissolved UK company, incorporated 2015 (oo:GB-COH-09652655). UBO chain traced 10 hops, 6 owners, 3 holdings, 3 officers. Cited to 1…

OO GB-COH-09652655Inc. 23 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-06-23
Legal form: ltd
Activity: 64209
Registered office: 25 Faraday Road, Harrowbrook Industrial Estate, Hinckley, Leics, LE10 3DE, 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

MHI HOLDINGS LTD
- Mr Anthony Michael Hardy· beneficial owner50%· via OpenOwnership
- Ms Katy Hardy· beneficial owner50%· via OpenOwnership
- UNIFIED ACQUISITION LTD· beneficial owner100%· via OpenOwnership
- Ms Katy Hardy· beneficial owner37.5%· via CH PSC
- Mr Anthony Michael Hardy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MHI HOLDINGS LTD
- DAGWOOD JOINERY LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 MHI HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 09652655
Status: dissolved
Type: ltd
Incorporated: 2015-06-23
Registered office: 25 Faraday Road, Harrowbrook Industrial Estate, Hinckley, Leics, LE10 3DE, United Kingdom
SIC: 64209

/04

People & control

5 parties · 2 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.

●
TUCK, Lee Andrew
- director · British · appointed 2024-09-06 · Companies House
■
Unified Acquisition Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-06 · CH · PSC register
Also holds roles at 6 other companies
- UNIFIED PROPERTY LTDbeneficial owner
- Mr Lee Andrew Tuckbeneficial owner
- TTG JOINERY HOLDING LIMITEDbeneficial owner
●
DAGWOOD JOINERY LTD
Also holds roles at 4 other companies
- D&A GROUP HOLDINGS LTDbeneficial owner
- Ms Katy Hardybeneficial owner
- Mr Anthony Michael Hardybeneficial owner
●
HARDY, Anthony Michael
- director · British · appointed 2015-06-23 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-09-06 · CH · PSC register
●
HARDY, Katy
- director · British · appointed 2015-06-23 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-09-06 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MHI HOLDINGS LTD?: In the current sources, MHI HOLDINGS LTD is connected to Mr Anthony Michael Hardy, Ms Katy Hardy, UNIFIED ACQUISITION LTD, Ms Katy Hardy, Mr Anthony Michael Hardy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MHI HOLDINGS LTD's risk level?: WhiteIntel flags MHI HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MHI HOLDINGS LTD appear across sources?: MHI HOLDINGS LTD 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 MHI HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…