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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MCDAID SCREEDING SERVICES LIMITED

MCDAID SCREEDING SERVICES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04322897). UBO chain traced 10 hops, 6 owners, 8 officers. Cited to 2…

OO GB-COH-04322897Inc. 15 Nov 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-11-15
Legal form
ltd
Activity
43999
Registered office
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
04322897
Status
active
Type
ltd
Incorporated
2001-11-15
Registered office
15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
SIC
43999
/04

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MCDAID, Carmel
    • secretary · Irish · appointed 2001-11-15 · Companies House
    • director · Irish · appointed 2001-11-15 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-25 · CH · PSC register
  • MCDAID, Felix
    • director · Irish · appointed 2001-11-15 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-25 · CH · PSC register
  • MCDAID, Stephen Patrick
    • director · Irish · appointed 2017-04-01 · Companies House
  • Mds Uk Group Ltd
    • corporate PSC · 75–100% shares · United Kingdom · since 2021-03-25 · CH · PSC register
    Also holds roles at 3 other companies
  • BURNS, Scott William John
    • director · British · appointed 2015-03-04 · resigned · Companies House
    • director · British · appointed 2008-11-21 · resigned · Companies House
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2001-11-15 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2001-11-15 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MCDAID SCREEDING SERVICES LIMITED?
In the current sources, MCDAID SCREEDING SERVICES LIMITED is connected to Mr Felix Mcdaid, Mrs Carmel Mcdaid, MDS UK GROUP LTD, MDS UK GROUP LTD, Mrs Carmel Mcdaid and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCDAID SCREEDING SERVICES LIMITED's risk level?
WhiteIntel flags MCDAID SCREEDING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCDAID SCREEDING SERVICES LIMITED appear across sources?
MCDAID SCREEDING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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