Who owns NIKOLAS HOMES LIMITED?

In the current sources, NIKOLAS HOMES LIMITED is connected to MD HOLDINGS (LONDON) LIMITED, MD HOLDINGS (LONDON) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIKOLAS HOMES LIMITED's risk level?

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

Where does NIKOLAS HOMES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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NIKOLAS HOMES LIMITED

Name: NIKOLAS HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIKOLAS HOMES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-02-23
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: UNIT 5 BRITANNIA COURT, THE GREEN, WEST DRAYTON, UB7 7PN

NIKOLAS HOMES LIMITED is a Private Limited Company registered in GB, incorporated 2021-02-23 (active).

Ownership & control

Owners / controllers

NIKOLAS HOMES LIMITED
- MD HOLDINGS (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- MD HOLDINGS (LONDON) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

NIKOLAS HOMES LIMITED
- NHKM LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1MD HOLDINGS (LONDON) LIMITEDbeneficial owner 100%→NIKOLAS HOMES LIMITED
1MD HOLDINGS (LONDON) LIMITEDbeneficial owner 87.5%→NIKOLAS HOMES LIMITED
2Mr Ilie Ionasbeneficial owner 50%→MD HOLDINGS (LONDON) LIMITED
2Arinna Malcocibeneficial owner 50%→MD HOLDINGS (LONDON) LIMITED
2Arinna Malcocibeneficial owner 37.5%→MD HOLDINGS (LONDON) LIMITED
2Mr Ilie Ionasbeneficial owner 37.5%→MD HOLDINGS (LONDON) LIMITED
2Mrs Arinna Malcocibeneficial owner 37.5%→MD HOLDINGS (LONDON) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2027Companies House
Accounts due
01 Jun 2027Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
30 Sept 2024iXBRL
Accounts filed for period ending 2024-09-30
30 Sept 2023iXBRL
Accounts filed for period ending 2023-09-30
23 Feb 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13219923
Status: Active
Type: Private Limited Company
Incorporated: 2021-02-23
Registered office: UNIT 5 BRITANNIA COURT, THE GREEN, WEST DRAYTON, UB7 7PN
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-06-01

FINANCIALS · COMPANIES HOUSE ACCOUNTS

	2025	2024	2023
Profit / (loss)	-£1,615	-£854	—
Cash	£3,403	£1,988	—
Shareholder funds	£100	£100	£100
Current assets	£201,023	£202,608	—
Employees	0	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.