Who owns Mdl Investments Limited?

In the current sources, Mdl Investments Limited is connected to Mdl Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mdl Investments Limited's risk level?

WhiteIntel flags Mdl Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mdl Investments Limited appear across sources?

Mdl Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Mdl Investments Limited

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 7
Officers: 4
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-11-05
Legal form: ltd
Activity: 82990
Registered office: C/O Mazzars Llp, 45 Church Street, Birmingham, B3 2RT

Low

Risk

Mdl Investments Limited is a ltd registered in GB, incorporated 2015-11-05 (dissolved).

/03

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

Mdl Investments Limited
- Mdl Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Mdl Investments Limited
- M2 PAISLEY LIMITED· beneficial owner87.5%· via CH PSC
- OMEGA ST HELENS LIMITED· beneficial owner87.5%· via CH PSC
- MILLER GROUP HOLDINGS (UK) LIMITED· beneficial owner87.5%· via CH PSC
- M2 THREE LIMITED· beneficial owner87.5%· via CH PSC
- MILLER DEVELOPMENTS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Miller Holdings (International) Limited· beneficial owner87.5%· via CH PSC
- F&J Ventures Limited· beneficial owner87.5%· via CH PSC

/04

Company profile

live · Companies House

Company no.: 09859350
Status: dissolved
Type: ltd
Incorporated: 2015-11-05
Registered office: C/O Mazzars Llp, 45 Church Street, Birmingham, B3 2RT
SIC: 82990

Officers · 2 active

MILLOY, David Thomas
director · British · appt 2015-11-05
SUTHERLAND, Andrew
director · British · appt 2015-11-05
MACGREGOR, Kirsty Fraser(resigned)
secretary · appt 2015-11-05
HAGGERTY, Euan James Edward(resigned)
director · British · appt 2015-11-05

Beneficial owners · PSC · 1 current

■
Mdl Holdings Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

94 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

M2 PAISLEY LIMITED

MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
M2 THREE LIMITEDbeneficial owner
MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
M2 THREE LIMITEDbeneficial owner

OMEGA ST HELENS LIMITED

MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
MILLER GROUP HOLDINGS (UK) LIMITEDbeneficial owner
OMEGA WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
M2 THREE LIMITEDbeneficial owner
MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
OMEGA WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
M2 THREE LIMITEDbeneficial owner
MILLER GROUP HOLDINGS (UK) LIMITEDbeneficial owner

MILLER GROUP HOLDINGS (UK) LIMITED

OMEGA ST HELENS LIMITEDbeneficial owner
OMEGA ST HELENS LIMITEDbeneficial owner
M2 THREE LIMITEDbeneficial owner

M2 THREE LIMITED

MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
M2 STRATEGIC LIMITEDbeneficial owner
OMEGA WARRINGTON LIMITEDbeneficial owner
OMEGA ST HELENS LIMITEDbeneficial owner
M2 WEST EDINBURGH LIMITEDbeneficial owner
GMI MILLER LIMITEDbeneficial owner
OMEGA WARRINGTON LIMITEDbeneficial owner
M2 PAISLEY LIMITEDbeneficial owner
MILLER (ST NEOTS) LIMITEDbeneficial owner
M2 ENERGY STORAGE LIMITEDbeneficial owner
MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
M2 MANNINGS LANE LIMITEDbeneficial owner
M2 GROUP LIMITEDbeneficial owner
NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
SOUTH QUEENSFERRY LIMITEDbeneficial owner
M2 HOLDCO LIMITEDbeneficial owner
M2 DYCE LIMITEDbeneficial owner
M2 NORTHERN LIMITEDbeneficial owner
SQ3 LIMITEDbeneficial owner
OMEGA ST HELENS LIMITEDbeneficial owner
M2 CRAIGIEHALL LIMITEDbeneficial owner
MILLER GROUP HOLDINGS (UK) LIMITEDbeneficial owner
M2 FARMS LIMITEDbeneficial owner
M2 PAISLEY LIMITEDbeneficial owner

Mdl Holdings Limited

F&J Ventures Limitedbeneficial owner

MILLER DEVELOPMENTS HOLDINGS LIMITED

MILLER BIRCH LIMITEDbeneficial owner
OMEGA ST HELENS LIMITEDbeneficial owner
MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
CROMDALE (LANES) LTDbeneficial owner
M2 PAISLEY LIMITEDbeneficial owner
MILLER DEVELOPMENTS LIMITEDbeneficial owner
MILLER PRESTONHOLM LIMITEDbeneficial owner
M2 THREE LIMITEDbeneficial owner
British Waterways Boardbeneficial owner
MILLER (ST NEOTS) LIMITEDbeneficial owner
SOUTH QUEENSFERRY LIMITEDbeneficial owner
M2 NORTHERN LIMITEDbeneficial owner
OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner
NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
British Waterways Boardbeneficial owner
MILLER (QUEEN'S DRIVE) LIMITEDbeneficial owner
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITEDbeneficial owner
British Waterways Boardbeneficial owner
OMEGA WARRINGTON LIMITEDbeneficial owner
A&D CORPORATE HOLDINGS LLPbeneficial owner
Milsut 1 Limitedbeneficial owner
British Waterways Boardbeneficial owner
MILLER (ST NEOTS) LIMITEDbeneficial owner
CROMDALE (LANES) LTDbeneficial owner
OMEGA ST HELENS LIMITEDbeneficial owner
MILLER PRESTONHOLM LIMITEDbeneficial owner
MILLER CRAIGROSSIE HAWKHEAD LLPbeneficial owner
MILLER BIRCH LIMITEDbeneficial owner
Cussins Commercial Developments Limitedbeneficial owner
M2 PAISLEY LIMITEDbeneficial owner
M2 THREE LIMITEDbeneficial owner
Centros Miller Holdings Limitedbeneficial owner
Miller Alpha Limitedbeneficial owner
SQ3 LIMITEDbeneficial owner
NEWTON MEARNS PATTERTON LIMITEDbeneficial owner
MILLER DEVELOPMENTS LIMITEDbeneficial owner
VITA DORMANTCO 1 LIMITEDbeneficial owner
MILLER (QUEEN'S DRIVE) LIMITEDbeneficial owner
MILLER DEVELOPMENTS LIMITEDbeneficial owner
M2 NORTHERN LIMITEDbeneficial owner
SOUTH QUEENSFERRY LIMITEDbeneficial owner
OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner
F&J Ventures Limitedbeneficial owner
Miller (Ardent House) Limitedbeneficial owner
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITEDbeneficial owner
Milsut2 Limitedbeneficial owner

Miller Holdings (International) Limited

F&J Ventures Limitedbeneficial owner

F&J Ventures Limited

Milsut2 Limitedbeneficial owner
MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
Mdl Holdings Limitedbeneficial owner
Miller Holdings (International) Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mdl Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…