Who owns MLD GROUP HOLDINGS LIMITED?

In the current sources, MLD GROUP HOLDINGS LIMITED is connected to Mr Mark Leslie Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLD GROUP HOLDINGS LIMITED's risk level?

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

Where does MLD GROUP HOLDINGS LIMITED appear across sources?

MLD GROUP HOLDINGS 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: 1

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

Legal entityLowActive

MLD GROUP HOLDINGS LIMITED

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

MLD GROUP HOLDINGS LIMITED — active UK company, incorporated 2026 (gb-coh:17251958). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Cited to 1…

GB-COH 17251958Inc. 01 Jun 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-06-01
Legal form: ltd
Activity: 64209
Registered office: A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom

/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

MLD GROUP HOLDINGS LIMITED
- Mr Mark Leslie Davis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MLD GROUP HOLDINGS LIMITED
- DAVIS GROUP LIMITED· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MLD GROUP HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MLD GROUP HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on MLD GROUP HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 17251958
Status: active
Type: ltd
Incorporated: 2026-06-01
Registered office: A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
SIC: 64209

/04

People & control

2 parties · 1 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.

●
DAVIS, Mark Leslie
- director · British · appointed 2026-06-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2026-06-01 · CH · PSC register
●
DAVIS GROUP LIMITED
Also holds roles at 8 other companies
- VENTURE UK GROUP LIMITEDbeneficial owner
- Mark Leslie Davisbeneficial owner
- Mr Mark Leslie Davisbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MLD GROUP HOLDINGS LIMITED?: In the current sources, MLD GROUP HOLDINGS LIMITED is connected to Mr Mark Leslie Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MLD GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags MLD GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MLD GROUP HOLDINGS LIMITED appear across sources?: MLD GROUP HOLDINGS 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 MLD GROUP HOLDINGS 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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