Who owns MCL RESIDENTIAL HOLDCO LIMITED?

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

What is MCL RESIDENTIAL HOLDCO LIMITED's risk level?

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

Where does MCL RESIDENTIAL HOLDCO LIMITED appear across sources?

MCL RESIDENTIAL HOLDCO 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: 3
Ownership hops held: 3

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

Legal entityLowliquidation

MCL RESIDENTIAL HOLDCO LIMITED

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

MCL RESIDENTIAL HOLDCO LIMITED — liquidation UK company, incorporated 2020 (oo:GB-COH-12710075). UBO chain traced 3 hops, 3 owners, 5 holdings, 5 officers.…

OO GB-COH-12710075Inc. 01 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2020-07-01
Legal form: ltd
Activity: 64209
Registered office: 1a Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

/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

MCL RESIDENTIAL HOLDCO LIMITED
- Mr Matthew John Moulding· beneficial owner100%· via OpenOwnership
- Mr Matthew John Moulding· beneficial owner87.5%· via CH PSC
- The Hut Ihc Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MCL RESIDENTIAL HOLDCO LIMITED
- HANSHUEN HOUSE LIMITED· beneficial owner100%· via OpenOwnership
- MCL RESIDENTIAL 1 LIMITED· beneficial owner100%· via OpenOwnership
- MCL RESIDENTIAL 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Verified Dossier€29

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 RESIDENTIAL HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
01 Jul 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12710075
Status: liquidation
Type: ltd
Incorporated: 2020-07-01
Registered office: 1a Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£136,130
Shareholder funds	£1
Employees	2

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 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 · since 2020-09-11 · CH · PSC register
●
GALLEMORE, John Andrew
- director · British · appointed 2020-07-01 · resigned · Companies House
●
HANSHUEN HOUSE LIMITED
Also holds roles at 3 other companies
- Mr Zheijan Libeneficial owner
- Dr Liang Xiongbeneficial owner
- Mr Matthew John Mouldingbeneficial owner
●
POCHIN, James Patrick
- director · British · appointed 2020-07-01 · resigned · Companies House
■
The Hut Ihc Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-09-11 · CH · PSC register
Also holds roles at 20 other companies
- MANKIND DIRECT LIMITEDbeneficial owner
- THE HUT PLATFORM LIMITEDbeneficial owner
- FIC SHARECO LIMITEDbeneficial owner
●
WEBSTER, Jenny
- director · British · appointed 2022-06-20 · resigned · Companies House

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

/06

Common questions

Who owns MCL RESIDENTIAL HOLDCO LIMITED?: In the current sources, MCL RESIDENTIAL HOLDCO LIMITED is connected to Mr Matthew John Moulding, Mr Matthew John Moulding, The Hut Ihc Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCL RESIDENTIAL HOLDCO LIMITED's risk level?: WhiteIntel flags MCL RESIDENTIAL HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCL RESIDENTIAL HOLDCO LIMITED appear across sources?: MCL RESIDENTIAL HOLDCO 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 MCL RESIDENTIAL HOLDCO 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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