---
title: "MMI CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60a99b2b-689d-555e-9fb1-e0db39e20599
json: https://whiteintel.dev/api/public/dossier/60a99b2b-689d-555e-9fb1-e0db39e20599
identifier: oo:GB-COH-13106567
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMI CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13106567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60a99b2b-689d-555e-9fb1-e0db39e20599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60a99b2b-689d-555e-9fb1-e0db39e20599  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MMI CONSULTANTS LTD** — GLEIF · `lei:64887B15ZC47F79LMZ82` — https://whiteintel.dev/entity/590dbf7b-ab23-5e95-b71c-87358843aefe

## Ownership & control

### Owners / controllers

- **Mr Malik Muhammad Imran** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebaaba9b-72b5-5be2-b9f2-a92b87e14948
- **Mr Malik Muhammad Imran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9591c02-2683-4824-bf39-e73e425a44c6

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

1. **Mr Malik Muhammad Imran** — beneficial owner 100% → *MMI CONSULTANTS LTD*
1. **Mr Malik Muhammad Imran** — beneficial owner 87.5% → *MMI CONSULTANTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13106567`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-31
- **Registered office:** 22 Sedgemere Road, Birmingham, B26 2AT, England
- **SIC:** 47910, 62020, 64991, 78200

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Net assets | £10,469 | £4,638 |
| Shareholder funds | £10,469 | £4,638 |
| Fixed assets | £41,559 | £34,797 |
| Current assets | £131 | £301 |
| Employees | 0 | 0 |

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

### Officers

- IMRAN, Malik Muhammad — director · British · appointed 2020-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Malik Muhammad Imran — 75–100% shares · individual PSC · England — since 2020-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13106567
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13106567/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13106567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMI CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/60a99b2b-689d-555e-9fb1-e0db39e20599 · Structured JSON: https://whiteintel.dev/api/public/dossier/60a99b2b-689d-555e-9fb1-e0db39e20599._

_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"._