---
title: "MDR MAYFAIR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69bc069a-691f-570e-8c45-e7f019f2d68c
json: https://whiteintel.dev/api/public/dossier/69bc069a-691f-570e-8c45-e7f019f2d68c
identifier: oo:GB-COH-08711563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MDR MAYFAIR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08711563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69bc069a-691f-570e-8c45-e7f019f2d68c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69bc069a-691f-570e-8c45-e7f019f2d68c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mdr Mayfair Limited** — source · `gb-coh:8711563` — https://whiteintel.dev/entity/a0db1c77-89db-4e2c-a6a1-3b94be6c62bc
- **Mdr Mayfair Limited** — source · `gb-coh:8711563` — https://whiteintel.dev/entity/de28d755-2af3-4d38-b0ed-24070128c8d6

## Ownership & control

### Owners / controllers

- **MDR (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41cc044e-dbf6-5063-9ab0-52faf26f97f5
- **MDR (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41cc044e-dbf6-5063-9ab0-52faf26f97f5
- **MISHCON DE REYA LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e064250b-b584-50d8-9a75-b9d157dfe6ea

### Holdings / subsidiaries

- **NOVX U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd3c5816-c246-5e7d-aba9-b6b179c1ed23
- **MP PD1 UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/19eed10c-037b-5b7b-b096-125b445f6b59
- **MP PD2 UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/35c7e7fe-75b6-5f2e-8ab2-cf43f6ef1c56
- **NOVX U.K. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd3c5816-c246-5e7d-aba9-b6b179c1ed23

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

A **16-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:** `08711563`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-30
- **Registered office:** Africa House, 70 Kingsway, London, WC2B 6AH, England
- **SIC:** 74909

### Officers

- GOLD, Kevin John — director · British · appointed 2020-07-29
- MORGAN, Alistair David Miles — director · British · appointed 2015-10-09
- WHISTON-DEW, Alexandra Jane — director · British · appointed 2026-04-27
- ARMITT, Melissa Chloe — secretary · appointed 2015-10-09 · resigned 2016-04-04
- CLEAL, Karen Jane — secretary · appointed 2014-06-03 · resigned 2015-10-09
- CLEAL, Karen Jane, Ms. — director · British · appointed 2014-06-03 · resigned 2015-10-09
- GILES, Shane Leslie — director · British · appointed 2014-06-03 · resigned 2015-10-09
- GOLD, Kevin John — director · British · appointed 2013-09-30 · resigned 2015-10-09
- HARRISON, Lisa Francesca — director · British · appointed 2020-07-29 · resigned 2025-05-19
- LIBSON, James Lewis — director · British · appointed 2014-06-03 · resigned 2020-07-29
- PAUL, Ian Stuart — director · British · appointed 2014-06-03 · resigned 2015-10-09
- SAVILE, Andrew David — director · British · appointed 2014-06-03 · resigned 2020-07-29
- WHALLEY, Andrew Jeremy Campbell — director · British · appointed 2014-06-03 · resigned 2015-10-09
- YOUNG, Andrew Hylton — director · British · appointed 2014-06-03 · resigned 2015-10-09
- [WESTLEX NOMINEES LIMITED](https://whiteintel.dev/entity/e8b432f1-672e-51c1-93a7-2bf5828160a4) — corporate director · appointed 2013-09-30 · resigned 2014-06-03

### Beneficial owners (Persons with Significant Control)

- [Mishcon De Reya Llp](https://whiteintel.dev/entity/e064250b-b584-50d8-9a75-b9d157dfe6ea) — 75–100% shares · corporate PSC · England — since 2020-03-31
- [Mdr (Uk) Limited](https://whiteintel.dev/entity/41cc044e-dbf6-5063-9ab0-52faf26f97f5) — 75–100% shares · corporate PSC · England — ceased 2020-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08711563
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08711563

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MDR MAYFAIR LIMITED** — https://whiteintel.dev/entity/69bc069a-691f-570e-8c45-e7f019f2d68c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDR MAYFAIR LIMITED**. Human view: https://whiteintel.dev/entity/69bc069a-691f-570e-8c45-e7f019f2d68c · Structured JSON: https://whiteintel.dev/api/public/dossier/69bc069a-691f-570e-8c45-e7f019f2d68c._

_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"._