---
title: "MAGICAL MEMORIES N.I. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51a50a2d-512f-409f-ae89-1114baed8ae2
json: https://whiteintel.dev/api/public/dossier/51a50a2d-512f-409f-ae89-1114baed8ae2
identifier: gb-coh:NI741334
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGICAL MEMORIES N.I. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI741334`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51a50a2d-512f-409f-ae89-1114baed8ae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51a50a2d-512f-409f-ae89-1114baed8ae2  

## Ownership & control

### Owners / controllers

- **Kelly Ann Ann Mallon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ffa4727-7ee6-407d-9e83-a2dc561b96fa

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI741334`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-10
- **Registered office:** 457, Magical Memories Daycare Antrim Road, Belfast, BT15 3BL, United Kingdom
- **SIC:** 85590

### Officers

- MALLON, Kelly Ann Ann — director · Irish · appointed 2026-06-10

### Beneficial owners (Persons with Significant Control)

- Kelly Ann Ann Mallon — 75–100% shares · individual PSC · United Kingdom — since 2026-06-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI741334

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAGICAL MEMORIES N.I. LTD** — https://whiteintel.dev/entity/51a50a2d-512f-409f-ae89-1114baed8ae2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGICAL MEMORIES N.I. LTD**. Human view: https://whiteintel.dev/entity/51a50a2d-512f-409f-ae89-1114baed8ae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/51a50a2d-512f-409f-ae89-1114baed8ae2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._