Who owns MCR 2021 LIMITED?

In the current sources, MCR 2021 LIMITED is connected to MOORFIELDS ADVISORY LIMITED, Mr Philip Heston Smith, Mr Simon Robert Thomas, BM ADVISORY LLP, MOORFIELDS EOT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCR 2021 LIMITED's risk level?

WhiteIntel flags MCR 2021 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCR 2021 LIMITED appear across sources?

MCR 2021 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 35

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

Legal entityLowActive

MCR 2021 LIMITED

Name: MCR 2021 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCR 2021 LIMITED, Company, GB

MCR 2021 LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08910792). UBO chain traced 35 hops, 5 owners, 7 officers. Cited to 2 registries.

OO GB-COH-08910792Inc. 25 Feb 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-02-25
Legal form: ltd
Activity: 82990
Registered office: 82 St John St, Farringdon, London, EC1M 4JN, 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

MCR 2021 LIMITED
- MOORFIELDS ADVISORY LIMITED· beneficial owner87.5%· via CH PSC
- Mr Philip Heston Smith· beneficial owner· via CH PSC
- Mr Simon Robert Thomas· beneficial owner· via CH PSC
- BM ADVISORY LLP· beneficial owner87.5%· via CH PSC
- MOORFIELDS EOT LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MCR 2021 LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08910792
Status: active
Type: ltd
Incorporated: 2014-02-25
Registered office: 82 St John St, Farringdon, London, EC1M 4JN, United Kingdom
SIC: 82990

/04

People & control

10 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.

■
Bm Advisory Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-20 · CH · PSC register
Also holds roles at 4 other companies
- ATHERTON BAILEY LIMITEDbeneficial owner
- MOORFIELDS COMMERCIAL FINANCE LIMITEDbeneficial owner
- BEAVIS MORGAN 360 HOLDINGS LIMITEDbeneficial owner
●
JACKSON, Paul Francis
- director · British · appointed 2021-11-05 · Companies House
●
PEAR, Andrew James
- director · British · appointed 2021-11-05 · Companies House
●
SOLOMONS, Michael Stephen Elliot
- director · British · appointed 2021-11-05 · Companies House
■
Moorfields Advisory Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-20 · CH · PSC register
Also holds roles at 9 other companies
- MOORFIELDS COMMERCIAL FINANCE LIMITEDbeneficial owner
- CADENCE ADVISORY LLPbeneficial owner
- CADENCE ADVISORY LONDON LIMITEDbeneficial owner
■
Moorfields Eot Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-11-05 · CH · PSC register
Also holds roles at 3 other companies
- Mr Arron Simon Kendallbeneficial owner
- Mr Philip Heston Smithbeneficial owner
- Mr Simon Robert Thomasbeneficial owner
●
SMITH, Philip Heston
- director · British · appointed 2014-02-25 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2019-10-31 · CH · PSC register
●
STRAW, Thomas David Chadwick
- director · British · appointed 2019-03-01 · resigned · Companies House
●
THOMAS, Simon Robert
- director · British · appointed 2014-02-25 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2019-10-31 · CH · PSC register
●
WELLCO SECRETARIES LTD
- corporate secretary · appointed 2014-03-21 · resigned · Companies House

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

/05

Common questions

Who owns MCR 2021 LIMITED?: In the current sources, MCR 2021 LIMITED is connected to MOORFIELDS ADVISORY LIMITED, Mr Philip Heston Smith, Mr Simon Robert Thomas, BM ADVISORY LLP, MOORFIELDS EOT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCR 2021 LIMITED's risk level?: WhiteIntel flags MCR 2021 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCR 2021 LIMITED appear across sources?: MCR 2021 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCR 2021 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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