Who owns MG IVANOV LIMITED?

In the current sources, MG IVANOV LIMITED is connected to Mr Mihail Grigorov Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MG IVANOV LIMITED's risk level?

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

Where does MG IVANOV LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MG IVANOV LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2026-06-21
Legal form: ltd
Activity: 16230, 43320
Registered office: 6 Belgrave Road, Sunbury-On-Thames, TW16 5NQ, England

Low

Risk

MG IVANOV LIMITED is a ltd registered in GB, incorporated 2026-06-21 (active).

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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

MG IVANOV LIMITED
- Mr Mihail Grigorov Ivanov· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Activity timeline

21 Mar 2028Companies House
Accounts due
04 Jul 2027Companies House
Confirmation statement due
21 Jun 2026Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 17292868
Status: active
Type: ltd
Incorporated: 2026-06-21
Registered office: 6 Belgrave Road, Sunbury-On-Thames, TW16 5NQ, England
SIC: 16230, 43320

Officers · 1 active

IVANOV, Mihail Grigorov
director · Bulgarian · appt 2026-06-21

Beneficial owners · PSC · 1 current

●
Mr Mihail Grigorov Ivanov
individual PSC · England · since 2026-06-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-03-21
Confirmation stmt due: 2027-07-04

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MG IVANOV LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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