Who owns MCL DEVCO LIMITED?

In the current sources, MCL DEVCO LIMITED is connected to MCL PROPERTY HOLDINGS LIMITED, The Hut Ihc Limited, Mr Matthew John Moulding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCL DEVCO LIMITED's risk level?

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

Where does MCL DEVCO LIMITED appear across sources?

MCL DEVCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

MCL DEVCO LIMITED

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

MCL DEVCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12170544). UBO chain traced 10 hops, 3 owners, 1 holding, 6 officers. Cited to 2…

OO GB-COH-12170544Inc. 22 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-22
Legal form: ltd
Activity: 64209
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

/02

Also appears in

GLEIF

MCL DEVCO LIMITEDGLEIF · lei:2138003G4QRJIOGW7N96

The same real-world entity, resolved across sources.

/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

MCL DEVCO LIMITED
- MCL PROPERTY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- The Hut Ihc Limited· beneficial owner· via CH PSC
- Mr Matthew John Moulding· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MCL DEVCO LIMITED
- MCL HCC PROPCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MCL DEVCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 12170544
Status: active
Type: ltd
Incorporated: 2019-08-22
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 64209

/05

People & control

10 parties · 3 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.

●
ARMSTRONG, Ian William
- director · British · appointed 2023-07-10 · Companies House
●
MOULDING, Jodie
- director · British · appointed 2022-06-20 · Companies House
●
Mr Matthew John Moulding
- individual PSC · 75–100% shares · United Kingdom · since 2020-09-11 · CH · PSC register
●
GALLEMORE, John Andrew
- director · British · appointed 2019-08-22 · resigned · Companies House
●
MCL HCC PROPCO LIMITED
Also holds roles at 3 other companies
- MCL PROPERTY HOLDINGS LIMITEDbeneficial owner
- Thg Property Office & Industrial Holdings Limitedbeneficial owner
- Mcl Property Hotel & Leisure Holdings Limitedbeneficial owner
●
MCL PROPERTY HOLDINGS LIMITED
Also holds roles at 12 other companies
- MCL PROPERTY INTERMEDIATE HOLDINGS LIMITEDbeneficial owner
- MCL HCC PROPCO LIMITEDbeneficial owner
- Mr Matthew John Mouldingbeneficial owner
●
POCHIN, James Patrick
- secretary · appointed 2019-08-22 · resigned · Companies House
- director · British · appointed 2019-08-22 · resigned · Companies House
■
The Hut Ihc Limited
- corporate PSC · significant influence or control · England · ceased 2020-09-11 · CH · PSC register
■
Thg Property Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-12-11 · CH · PSC register
●
WEBSTER, Jenny
- director · British · appointed 2022-06-20 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MCL DEVCO LIMITED?: In the current sources, MCL DEVCO LIMITED is connected to MCL PROPERTY HOLDINGS LIMITED, The Hut Ihc Limited, Mr Matthew John Moulding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCL DEVCO LIMITED's risk level?: WhiteIntel flags MCL DEVCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCL DEVCO LIMITED appear across sources?: MCL DEVCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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