---
title: "MMH LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72bf24b8-2db1-5cb2-b648-80efd2d18130
json: https://whiteintel.dev/api/public/dossier/72bf24b8-2db1-5cb2-b648-80efd2d18130
identifier: oo:GB-COH-13645581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMH LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13645581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72bf24b8-2db1-5cb2-b648-80efd2d18130  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72bf24b8-2db1-5cb2-b648-80efd2d18130  

## Ownership & control

### Owners / controllers

- **Mrs Violeta Ionela Hurmuzache** (beneficial owner) — 50% — https://whiteintel.dev/entity/e87e18e2-ee99-5497-86d9-0a8be0a1a566
- **Mihai Hurmuzache** (beneficial owner) — 50% — https://whiteintel.dev/entity/b6786d56-6830-596e-86ec-42a77b6d51ba
- **Mihai Hurmuzache** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d386e9a5-c3d6-4bdc-b92e-629c087547ff
- **Mrs Violeta Ionela Hurmuzache** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9fe71d24-8189-45c1-ac2e-2f3aeaca6a80

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

A **4-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:** `13645581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-27
- **Registered office:** 22 Challenge Close, Gravesend, DA12 4RT, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £19,036 |
| Cash | £4,545 |
| Shareholder funds | £100 |
| Fixed assets | £9,699 |
| Current assets | £10,751 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HURMUZACHE, Mihai — director · Romanian · appointed 2021-09-27
- HURMUZACHE, Violeta Ionela — director · Romanian · appointed 2021-09-27 · resigned 2024-11-10

### Beneficial owners (Persons with Significant Control)

- Mihai Hurmuzache — 25–50% shares · individual PSC · England — since 2021-09-27
- Mrs Violeta Ionela Hurmuzache — 25–50% shares · individual PSC · England — ceased 2024-11-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13645581
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13645581/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13645581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMH LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/72bf24b8-2db1-5cb2-b648-80efd2d18130 · Structured JSON: https://whiteintel.dev/api/public/dossier/72bf24b8-2db1-5cb2-b648-80efd2d18130._

_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"._