Who owns MCE GROUP HOLDINGS LTD?

In the current sources, MCE GROUP HOLDINGS LTD is connected to Mr Allan Espie, MCE EOT LTD, Mr Allan Espie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCE GROUP HOLDINGS LTD's risk level?

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

Where does MCE GROUP HOLDINGS LTD appear across sources?

MCE GROUP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MCE GROUP HOLDINGS LTD

Name: MCE GROUP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCE GROUP HOLDINGS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-03-09
Legal form: ltd
Activity: 64209
Registered office: 2 Coddington Crescent, Eurocentral, Motherwell, Lanarkshire, ML1 4YF, Scotland

Low

Risk

MCE GROUP HOLDINGS LTD is a ltd registered in GB, incorporated 2015-03-09 (active).

/04Ownership & control

Owners / controllers

MCE GROUP HOLDINGS LTD
- Mr Allan Espie· beneficial owner100%· via OpenOwnership
- MCE EOT LTD· beneficial owner87.5%· via ch_psc
- Mr Allan Espie· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MCE GROUP HOLDINGS LTD
- MCE MAINTENANCE LTD· beneficial owner87.5%· via ch_psc
- MAINTENANCE, CONTROLS & ENGINEERING SCOTLAND LTD.· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

/06Activity timeline

13 Mar 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
09 Mar 2015Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC499916
Status: active
Type: ltd
Incorporated: 2015-03-09
Registered office: 2 Coddington Crescent, Eurocentral, Motherwell, Lanarkshire, ML1 4YF, Scotland
SIC: 64209

Officers · 1 active

ESPIE, Allan
director · British · appt 2015-03-09

Beneficial owners · PSC · 1 current

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Mce Eot Ltd
corporate PSC · Scotland · since 2023-11-23 · trace owners →
75–100% shares
●
Mr Allan Espie
individual PSC · Scotland · ceased 2023-11-23
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: 2027-03-13

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MCE GROUP HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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