---
title: "MHD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f5da75e-5163-52c8-9dca-ba4a241c90ff
json: https://whiteintel.dev/api/public/dossier/6f5da75e-5163-52c8-9dca-ba4a241c90ff
identifier: oo:GB-COH-06402554
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MHD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06402554`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f5da75e-5163-52c8-9dca-ba4a241c90ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f5da75e-5163-52c8-9dca-ba4a241c90ff  

## Ownership & control

### Owners / controllers

- **MAJOR PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/925c699b-5254-58a2-90a5-702a4485d427
- **MAJOR PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/925c699b-5254-58a2-90a5-702a4485d427

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

A **7-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:** `06402554`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-18
- **Registered office:** 2 Dover Yard, London, W1J 8AA, United Kingdom
- **SIC:** 55100

### Officers

- APEX GROUP SECRETARIES LIMITED — corporate secretary · appointed 2025-04-07
- MARCOZ, Rinaldo Enrico — director · British · appointed 2025-04-07
- MARTIN, Sean Peter — director · British · appointed 2025-04-07
- CHIMA, Baljeet Singh — secretary · British · appointed 2007-10-18 · resigned 2010-10-18
- CHIMA, Manjit Kaur — secretary · appointed 2010-10-18 · resigned 2017-12-08
- CRAIG, Ryan Maurice Jeffers — secretary · appointed 2017-12-08 · resigned 2024-04-05
- CHIMA, Resham Singh — director · British · appointed 2007-10-18 · resigned 2017-12-08
- CRAIG, Ryan Maurice Jeffers — director · British · appointed 2017-12-08 · resigned 2024-04-05
- DEAR, William James Alexander — director · British · appointed 2017-12-08 · resigned 2022-02-25
- DITTA, Rakhee — director · British · appointed 2019-12-07 · resigned 2023-08-04
- MASON, Matt Jude — director · British · appointed 2017-12-08 · resigned 2025-04-07

### Beneficial owners (Persons with Significant Control)

- [Major Properties Limited](https://whiteintel.dev/entity/925c699b-5254-58a2-90a5-702a4485d427) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06402554
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06402554

## 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 **MHD LIMITED** — https://whiteintel.dev/entity/6f5da75e-5163-52c8-9dca-ba4a241c90ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MHD LIMITED**. Human view: https://whiteintel.dev/entity/6f5da75e-5163-52c8-9dca-ba4a241c90ff · Structured JSON: https://whiteintel.dev/api/public/dossier/6f5da75e-5163-52c8-9dca-ba4a241c90ff._

_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"._