---
title: "MCLOUGHLIN ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73703cdf-5c99-591a-9e9b-02c9e463ff94
json: https://whiteintel.dev/api/public/dossier/73703cdf-5c99-591a-9e9b-02c9e463ff94
identifier: oo:GB-COH-07921831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCLOUGHLIN ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07921831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73703cdf-5c99-591a-9e9b-02c9e463ff94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73703cdf-5c99-591a-9e9b-02c9e463ff94  

## Ownership & control

### Owners / controllers

- **Joseph Mcloughlin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee5aa765-31c0-46c6-b9ae-97b3bf51b9ef

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

A **1-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:** `07921831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-24
- **Registered office:** Suite 204 Warner House 123 Castle Street, Salisbury, Wiltshire, SP1 3TB, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £478,054 |
| Shareholder funds | £478,054 |
| Fixed assets | £187,490 |
| Current assets | £305,327 |
| Employees | 1 |

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

### Officers

- MCLOUGHLIN, Joseph — director · British · appointed 2012-01-24
- MCLOUGHLIN, Suzanne — director · British · appointed 2025-05-09

### Beneficial owners (Persons with Significant Control)

- Joseph Mcloughlin — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07921831
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07921831/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07921831

## 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 **MCLOUGHLIN ENTERPRISES LIMITED** — https://whiteintel.dev/entity/73703cdf-5c99-591a-9e9b-02c9e463ff94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCLOUGHLIN ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/73703cdf-5c99-591a-9e9b-02c9e463ff94 · Structured JSON: https://whiteintel.dev/api/public/dossier/73703cdf-5c99-591a-9e9b-02c9e463ff94._

_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"._