---
title: "NMC INVTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f2eb1fa-9c75-52c4-a845-25ca49b59abb
json: https://whiteintel.dev/api/public/dossier/5f2eb1fa-9c75-52c4-a845-25ca49b59abb
identifier: oo:GB-COH-NI604019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NMC INVTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI604019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f2eb1fa-9c75-52c4-a845-25ca49b59abb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f2eb1fa-9c75-52c4-a845-25ca49b59abb  

## Ownership & control

### Owners / controllers

- **Mrs Nicola Mcculloch** (beneficial owner) — 100% — https://whiteintel.dev/entity/da6ef41f-1324-5e9e-a1eb-d13bd2457c38
- **Mrs Nicola Mcculloch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/475b9ff4-84da-40d8-b1df-bbbfe3200df3
- **LAGAN GROUP (MGT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d65c8bb8-f8c9-5513-ba87-bddef64dc2b0

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

A **8-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:** `NI604019`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-08-09
- **Registered office:** 19 Clarendon Road, Belfast, BT1 3BG
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Cash | £33,107 |
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MCCANN, Sean Gerard — director · British · appointed 2010-10-01
- MCCULLOCH, Nicola — director · Irish · appointed 2020-12-01
- WOODS, Peter Gary — director · British · appointed 2021-04-30
- CANAVAN, Declan Vincent — director · Irish · appointed 2010-10-01 · resigned 2021-04-30
- MCLAUGHLIN, Richard — director · Irish · appointed 2010-08-09 · resigned 2010-10-01

### Beneficial owners (Persons with Significant Control)

- Mrs Nicola Mcculloch — 75–100% shares · individual PSC — since 2020-12-01
- [Lagan Group Ltd](https://whiteintel.dev/entity/d65c8bb8-f8c9-5513-ba87-bddef64dc2b0) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2020-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI604019
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI604019
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI604019/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NMC INVTS LTD**. Human view: https://whiteintel.dev/entity/5f2eb1fa-9c75-52c4-a845-25ca49b59abb · Structured JSON: https://whiteintel.dev/api/public/dossier/5f2eb1fa-9c75-52c4-a845-25ca49b59abb._

_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"._