Who owns MMIA NEWCO LIMITED?

In the current sources, MMIA NEWCO LIMITED is connected to AGM HOLDINGS LIMITED, AGM INVESTMENT HOLDINGS LIMITED, MMIA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MMIA NEWCO LIMITED's risk level?

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

Where does MMIA NEWCO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

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

Legal entityLowActive

MMIA NEWCO LIMITED

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

MMIA NEWCO LIMITED — active UK company, incorporated 2025 (gb-coh:16406594). UBO chain traced 8 hops, 3 owners, 1 officer. Cited to 1 registry.

GB-COH 16406594Inc. 24 Apr 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-04-24
Legal form: ltd
Activity: 64301
Registered office: First Floor, Unit 9 Morston Court, Aisecome Way, Weston-Super-Mare, BS22 8NG, England

/02

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

MMIA NEWCO LIMITED
- AGM HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- AGM INVESTMENT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- MMIA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 16406594
Status: active
Type: ltd
Incorporated: 2025-04-24
Registered office: First Floor, Unit 9 Morston Court, Aisecome Way, Weston-Super-Mare, BS22 8NG, England
SIC: 64301

/04

People & control

4 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.

■
Agm Investment Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-11 · CH · PSC register
Also holds roles at 6 other companies
- Mr Kerry Michaelbeneficial owner
- AGM HOLDINGS LIMITEDbeneficial owner
- AGM GUERNSEY LIMITEDbeneficial owner
●
MICHAEL, Michelle
- director · British · appointed 2025-04-24 · Companies House
■
Mmia Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-09-19 · CH · PSC register
Also holds roles at 1 other company
- Miss Michelle Michaelbeneficial owner
■
Agm Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-07-11 · CH · PSC register
Also holds roles at 13 other companies
- AGM ESTATES LIMITEDbeneficial owner
- REGENCY INVESTMENTS WSM LIMITEDbeneficial owner
- Mr Kerry Michaelbeneficial owner

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

/05

Common questions

Who owns MMIA NEWCO LIMITED?: In the current sources, MMIA NEWCO LIMITED is connected to AGM HOLDINGS LIMITED, AGM INVESTMENT HOLDINGS LIMITED, MMIA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MMIA NEWCO LIMITED's risk level?: WhiteIntel flags MMIA NEWCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MMIA NEWCO LIMITED appear across sources?: MMIA NEWCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MMIA NEWCO 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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