---
title: "MM CONSULTANCY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cdfae98-79e4-4cb3-a24d-0984cfcbae10
json: https://whiteintel.dev/api/public/dossier/3cdfae98-79e4-4cb3-a24d-0984cfcbae10
identifier: gb-coh:17127161
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MM CONSULTANCY SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17127161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cdfae98-79e4-4cb3-a24d-0984cfcbae10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cdfae98-79e4-4cb3-a24d-0984cfcbae10  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MM CONSULTANCY SERVICES LTD** — OpenOwnership · `oo:GB-COH-13837529` — https://whiteintel.dev/entity/17821a03-0556-5f15-bd40-a0d8477b4301

## Ownership & control

### Owners / controllers

- **Michael James Moran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77ede37d-d2f2-4c1b-a04b-e80ec5072d23

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

A **3-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:** `17127161`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-30
- **Registered office:** 19 Cragside, Sedgefield, Stockton-On-Tees, TS21 2DU, England
- **SIC:** 62020

### Officers

- MORAN, Michael James — director · British · appointed 2026-03-30

### Beneficial owners (Persons with Significant Control)

- Michael James Moran — 75–100% shares · individual PSC · England — since 2026-03-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17127161

## 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 **MM CONSULTANCY SERVICES LTD** — https://whiteintel.dev/entity/3cdfae98-79e4-4cb3-a24d-0984cfcbae10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MM CONSULTANCY SERVICES LTD**. Human view: https://whiteintel.dev/entity/3cdfae98-79e4-4cb3-a24d-0984cfcbae10 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cdfae98-79e4-4cb3-a24d-0984cfcbae10._

_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"._