Who owns MICHAEL RAFTERY CONSULTING LIMITED?

In the current sources, MICHAEL RAFTERY CONSULTING LIMITED is connected to Mrs Julia Raftery, Mrs Julia Raftery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MICHAEL RAFTERY CONSULTING LIMITED's risk level?

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

Where does MICHAEL RAFTERY CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MICHAEL RAFTERY CONSULTING LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1994-01-21
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: Suite 32/33 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, DN15 9YG, England

MICHAEL RAFTERY CONSULTING LIMITED is a ltd registered in GB, incorporated 1994-01-21 (active).

Ownership & control

Owners / controllers

MICHAEL RAFTERY CONSULTING LIMITED
- Mrs Julia Raftery· beneficial owner100%· via OpenOwnership
- Mrs Julia Raftery· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Julia Rafterybeneficial owner 100%→MICHAEL RAFTERY CONSULTING LIMITED
1Mrs Julia Rafterybeneficial owner 87.5%→MICHAEL RAFTERY CONSULTING 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

10 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
21 Jan 1994Companies House
Registered

Company profile· live · Companies House

Company no.: 02890032
Status: active
Type: ltd
Incorporated: 1994-01-21
Registered office: Suite 32/33 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, DN15 9YG, England
SIC: 68100, 68209, 68320

Officers · 1 active

RAFTERY, Julia
director · British · appt 2005-04-30
RAFTERY, Michael John(resigned)
secretary · British · appt 1994-01-27
RAFTERY, Peter(resigned)
secretary · British · appt 2005-04-29
BRIGHTON SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 1994-01-21
BOOTH, John Andrew James(resigned)
director · British · appt 2015-06-14
RAFTERY, Michael John(resigned)
director · British · appt 1994-01-27
WATSON, Keith Brian(resigned)
director · British · appt 1994-01-27
BRIGHTON DIRECTOR LIMITED(resigned)
corporate nominee director · appt 1994-01-21

Beneficial owners · PSC · 1 current

●
Mrs Julia Raftery
individual PSC · England · since 2016-04-06
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: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-10