---
title: "MTD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5749fa0f-71bb-5b2f-9e75-d6a0ca646d7e
json: https://whiteintel.dev/api/public/dossier/5749fa0f-71bb-5b2f-9e75-d6a0ca646d7e
identifier: oo:GB-COH-03155238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MTD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03155238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5749fa0f-71bb-5b2f-9e75-d6a0ca646d7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5749fa0f-71bb-5b2f-9e75-d6a0ca646d7e  

## Ownership & control

### Owners / controllers

- **Mrs. Karen Ethel Jayne Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/891bc304-fd11-5f40-802b-0b2e3f3de4eb
- **Mr Anthony Edward Davies** (beneficial owner) — https://whiteintel.dev/entity/b44e7b5c-3ac3-56ae-b559-c0b7d7d4056a
- **Mr. Michael Tony Davies** (beneficial owner) — https://whiteintel.dev/entity/68cc71b4-97bd-5703-99dc-e3cbbae89439
- **Mr Anthony Edward Davies** (beneficial owner) — https://whiteintel.dev/entity/bc513683-f5de-47ad-85fd-8affe4e7020f
- **Mr. Michael Tony Davies** (beneficial owner) — https://whiteintel.dev/entity/c19c18f1-6a13-473d-9f7f-87faa14d34b7
- **Mr. Michael Tony Davies** (beneficial owner) — https://whiteintel.dev/entity/cb3c739a-5c27-4935-8d77-b8082360166e
- **Mrs. Karen Ethel Jayne Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1fdd5b8-ea26-49f1-aefc-fbfe66a2a742

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

1. **Mrs. Karen Ethel Jayne Davies** — beneficial owner 50% → *MTD INVESTMENTS LIMITED*
1. **Mr Anthony Edward Davies** — beneficial owner → *MTD INVESTMENTS LIMITED*
1. **Mr. Michael Tony Davies** — beneficial owner → *MTD INVESTMENTS LIMITED*
1. **Mr Anthony Edward Davies** — beneficial owner → *MTD INVESTMENTS LIMITED*
1. **Mr. Michael Tony Davies** — beneficial owner → *MTD INVESTMENTS LIMITED*
1. **Mr. Michael Tony Davies** — beneficial owner → *MTD INVESTMENTS LIMITED*
1. **Mrs. Karen Ethel Jayne Davies** — beneficial owner 37.5% → *MTD INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03155238`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1996-02-05
- **Registered office:** 43 Ascot Park, Crosby, Sefton, L23 2XH, England
- **SIC:** 43999

### Officers

- DAVIES, Karen Ethel Jayne, Mrs. — director · English · appointed 2022-05-10
- DAVIES, Anthony Edward — secretary · appointed 2022-05-16 · resigned 2022-06-20
- DAVIES, Anthony Edward — secretary · appointed 2022-04-19 · resigned 2022-05-10
- DAVIES, Anthony Edward — secretary · British · appointed 1996-02-05 · resigned 2005-10-21
- DAVIES, Camilla Jane — secretary · British · appointed 2005-10-21 · resigned 2021-02-01
- DAVIES, Karen Ethel Jayne, Mrs. — secretary · appointed 2022-04-19 · resigned 2022-04-28
- DAVIES, Michael Tony — secretary · appointed 2021-02-01 · resigned 2022-04-19
- BRISTOL LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 1996-02-05 · resigned 1996-02-05
- ABBS, Diana — director · British · appointed 2005-12-23 · resigned 2011-02-04
- DAVIES, Anthony Edward — director · British · appointed 2022-05-16 · resigned 2022-05-16
- DAVIES, Anthony Edward — director · British · appointed 2022-05-16 · resigned 2022-06-20
- DAVIES, Anthony Edward — director · British · appointed 1996-02-05 · resigned 2022-05-10
- DAVIES, Camilla Jane — director · British · appointed 2005-12-23 · resigned 2011-02-04
- DAVIES, Camilla Jane — director · British · appointed 2005-04-06 · resigned 2005-10-21
- DAVIES, Karen Ethel Jayne, Mrs. — director · English · appointed 2022-03-20 · resigned 2022-05-01
- DAVIES, Karen Ethel Jayne — director · British · appointed 1996-02-05 · resigned 2005-04-06
- DAVIES, Michael Tony, Mr. — director · English · appointed 2022-05-10 · resigned 2023-03-25
- DAVIES, Michael Tony, Mr. — director · English · appointed 2022-04-19 · resigned 2022-04-28

### Beneficial owners (Persons with Significant Control)

- Mrs. Karen Ethel Jayne Davies — 25–50% shares · individual PSC · United Kingdom — since 2022-03-20
- Mr. Michael Tony Davies — significant influence or control · individual PSC · England — ceased 2023-03-25
- Mr. Michael Tony Davies — significant influence or control · individual PSC · England — ceased 2022-05-03
- Mr Anthony Edward Davies — significant influence or control · individual PSC · England — ceased 2022-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03155238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MTD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5749fa0f-71bb-5b2f-9e75-d6a0ca646d7e · Structured JSON: https://whiteintel.dev/api/public/dossier/5749fa0f-71bb-5b2f-9e75-d6a0ca646d7e._

_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"._