---
title: "MHI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30114520-ef9e-5df3-ac51-561a41a271bb
json: https://whiteintel.dev/api/public/dossier/30114520-ef9e-5df3-ac51-561a41a271bb
identifier: oo:GB-COH-09652655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MHI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09652655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30114520-ef9e-5df3-ac51-561a41a271bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30114520-ef9e-5df3-ac51-561a41a271bb  

## Ownership & control

### Owners / controllers

- **Mr Anthony Michael Hardy** (beneficial owner) — 50% — https://whiteintel.dev/entity/02567d48-ac0b-5ae9-88d4-89ebd64c5862
- **Ms Katy Hardy** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b2d6479-0b49-582d-a8b2-28f914167bd4
- **UNIFIED ACQUISITION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/30c9c8f1-5691-5ed6-99b0-4e07075724c3
- **Ms Katy Hardy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afde39ef-0314-4b15-9180-4720f598548d
- **Mr Anthony Michael Hardy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f710681d-a771-4559-82da-84365c982bf4
- **UNIFIED ACQUISITION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30c9c8f1-5691-5ed6-99b0-4e07075724c3

### Holdings / subsidiaries

- **DAGWOOD JOINERY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/250736b4-d06d-5ad8-9e1f-3c8d558935af
- **DAGWOOD JOINERY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/250736b4-d06d-5ad8-9e1f-3c8d558935af
- **DAGWOOD JOINERY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/250736b4-d06d-5ad8-9e1f-3c8d558935af

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

A **10-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:** `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

### Officers

- TUCK, Lee Andrew — director · British · appointed 2024-09-06
- HARDY, Anthony Michael — director · British · appointed 2015-06-23 · resigned 2024-09-06
- HARDY, Katy — director · British · appointed 2015-06-23 · resigned 2024-09-06

### Beneficial owners (Persons with Significant Control)

- [Unified Acquisition Ltd](https://whiteintel.dev/entity/30c9c8f1-5691-5ed6-99b0-4e07075724c3) — 75–100% shares · corporate PSC · England — since 2024-09-06
- Mr Anthony Michael Hardy — 25–50% shares · individual PSC · United Kingdom — ceased 2024-09-06
- Ms Katy Hardy — 25–50% shares · individual PSC · United Kingdom — ceased 2024-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09652655

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MHI HOLDINGS LTD** — https://whiteintel.dev/entity/30114520-ef9e-5df3-ac51-561a41a271bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MHI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/30114520-ef9e-5df3-ac51-561a41a271bb · Structured JSON: https://whiteintel.dev/api/public/dossier/30114520-ef9e-5df3-ac51-561a41a271bb._

_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"._