---
title: "NIKOLAS HOMES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73041b5a-aeba-5e44-8ace-bca76f7d6b33
json: https://whiteintel.dev/api/public/dossier/73041b5a-aeba-5e44-8ace-bca76f7d6b33
identifier: oo:GB-COH-13219923
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIKOLAS HOMES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13219923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73041b5a-aeba-5e44-8ace-bca76f7d6b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73041b5a-aeba-5e44-8ace-bca76f7d6b33  

## Ownership & control

### Owners / controllers

- **MD HOLDINGS (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbc2ea9c-c2e7-5c01-baa2-aab7eb00cb91
- **MD HOLDINGS (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbc2ea9c-c2e7-5c01-baa2-aab7eb00cb91

### Holdings / subsidiaries

- **NHKM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57f737ca-ab23-5ae4-a0a5-7c0c72a1c67e

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

1. **MD HOLDINGS (LONDON) LIMITED** — beneficial owner 100% → *NIKOLAS HOMES LIMITED*
1. **MD HOLDINGS (LONDON) LIMITED** — beneficial owner 87.5% → *NIKOLAS HOMES LIMITED*
2. **Mr Ilie Ionas** — beneficial owner 50% → *MD HOLDINGS (LONDON) LIMITED*
2. **Arinna Malcoci** — beneficial owner 50% → *MD HOLDINGS (LONDON) LIMITED*
2. **Arinna Malcoci** — beneficial owner 37.5% → *MD HOLDINGS (LONDON) LIMITED*
2. **Mr Ilie Ionas** — beneficial owner 37.5% → *MD HOLDINGS (LONDON) LIMITED*
2. **Mrs Arinna Malcoci** — beneficial owner 37.5% → *MD HOLDINGS (LONDON) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13219923`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-23
- **Registered office:** Unit 5 Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 | 2023-09-30 |
|---|---:|---:|---:|
| 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._

### Officers

- MALCOCI, Arinna — director · Romanian · appointed 2021-02-23

### Beneficial owners (Persons with Significant Control)

- [Md Holdings (London) Limited](https://whiteintel.dev/entity/dbc2ea9c-c2e7-5c01-baa2-aab7eb00cb91) — 75–100% shares · corporate PSC · England — since 2021-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13219923
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13219923/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13219923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIKOLAS HOMES LIMITED**. Human view: https://whiteintel.dev/entity/73041b5a-aeba-5e44-8ace-bca76f7d6b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/73041b5a-aeba-5e44-8ace-bca76f7d6b33._

_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"._