Who owns MEXICO HOLDCO LIMITED?

In the current sources, MEXICO HOLDCO LIMITED is connected to SCF MASTER HOLDCO LIMITED, SCF MASTER HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEXICO HOLDCO LIMITED's risk level?

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

Where does MEXICO HOLDCO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MEXICO HOLDCO LIMITED

Name: MEXICO HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEXICO HOLDCO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-12-14
Legal form: ltd
Activity: 64209
Registered office: 2nd Floor 1 Earlham Street, London, WC2H 9LL, United Kingdom

MEXICO HOLDCO LIMITED is a ltd registered in GB, incorporated 2022-12-14 (active).

Ownership & control

Owners / controllers

MEXICO HOLDCO LIMITED
- SCF MASTER HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- SCF MASTER HOLDCO LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SCF MASTER HOLDCO LIMITEDbeneficial owner 100%→MEXICO HOLDCO LIMITED
1SCF MASTER HOLDCO LIMITEDbeneficial owner 87.5%→MEXICO HOLDCO LIMITED
2Mr Craig Cogutbeneficial owner 100%→SCF MASTER HOLDCO LIMITED
2Mr Craig Cogutbeneficial owner 87.5%→SCF MASTER HOLDCO LIMITED

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.

Activity timeline

27 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
14 Dec 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14541348
Status: active
Type: ltd
Incorporated: 2022-12-14
Registered office: 2nd Floor 1 Earlham Street, London, WC2H 9LL, United Kingdom
SIC: 64209

Officers · 2 active

CORFIELD, Timothy John
director · British · appt 2022-12-14
GANI, Ronen
director · British · appt 2022-12-14

Beneficial owners · PSC · 1 current

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Scf Master Holdco Limited
corporate PSC · United Kingdom · since 2022-12-14 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-27
Outstanding charges: 2