---
title: "MAUGHAN & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5feb5556-263b-5e98-be5c-1a4e80e720cf
json: https://whiteintel.dev/api/public/dossier/5feb5556-263b-5e98-be5c-1a4e80e720cf
identifier: oo:GB-COH-04714301
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAUGHAN & SONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04714301`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5feb5556-263b-5e98-be5c-1a4e80e720cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5feb5556-263b-5e98-be5c-1a4e80e720cf  

## Ownership & control

### Owners / controllers

- **Mr Stephen Hubert Hayward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79a2acd5-5c65-408b-a58c-b672193f5bb7
- **Mr Graham Andrew Maughan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ebdc4103-074c-5cb3-8024-a22df764a3a0
- **Mr Stephen Hubert Hayward** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b6c807f-0f68-51d8-862a-a3f6c7be1ad6
- **Mr Graham Andrew Maughan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82caf9ee-ac5a-40f2-8ddc-13a315f14d56
- **Mr Lee Hayward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f58cbf83-4916-4958-a9fe-8a8730de688c

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

1. **Mr Stephen Hubert Hayward** — beneficial owner 37.5% → *MAUGHAN & SONS LIMITED*
1. **Mr Graham Andrew Maughan** — beneficial owner 50% → *MAUGHAN & SONS LIMITED*
1. **Mr Stephen Hubert Hayward** — beneficial owner 50% → *MAUGHAN & SONS LIMITED*
1. **Mr Graham Andrew Maughan** — beneficial owner 37.5% → *MAUGHAN & SONS LIMITED*
1. **Mr Lee Hayward** — beneficial owner 37.5% → *MAUGHAN & SONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04714301`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-27
- **Registered office:** Fen House, Great Hale Drove Great Hale, Sleaford, Lincolnshire, NG34 9LS
- **SIC:** 45400

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Net assets | £81,248 | £121,752 |
| Shareholder funds | £81,248 | £121,752 |
| Fixed assets | £83,892 | £32,390 |
| Current assets | £122,521 | £152,445 |
| Employees | 4 | 4 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HAYWARD, Sharon Anita — secretary · British · appointed 2003-03-31
- HAYWARD, Stephen Hubert — director · British · appointed 2003-03-31
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-03-27 · resigned 2003-03-31
- MAUGHAN, Graham Andrew — director · British · appointed 2003-03-31 · resigned 2025-06-10
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2003-03-27 · resigned 2003-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Lee Hayward — 25–50% shares · individual PSC — since 2025-06-10
- Mr Stephen Hubert Hayward — 25–50% shares · individual PSC · United Kingdom — since 2016-04-20
- Mr Graham Andrew Maughan — 25–50% shares · individual PSC · United Kingdom — ceased 2025-06-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04714301
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04714301/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04714301

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAUGHAN & SONS LIMITED**. Human view: https://whiteintel.dev/entity/5feb5556-263b-5e98-be5c-1a4e80e720cf · Structured JSON: https://whiteintel.dev/api/public/dossier/5feb5556-263b-5e98-be5c-1a4e80e720cf._

_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"._