Who owns M SECURITIES LIMITED?

In the current sources, M SECURITIES LIMITED is connected to Gareth Morgan, Mrs Lucy Morgan, Lucy Morgan, Mrs Lucy Morgan, Gareth Morgan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M SECURITIES LIMITED's risk level?

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

Where does M SECURITIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

M SECURITIES LIMITED

Name: M SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M SECURITIES LIMITED, Company, GB

M SECURITIES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09935248). UBO chain traced 6 hops, 6 owners, 3 holdings, 3 officers. Cited to 2…

OO GB-COH-09935248Inc. 05 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-01-05
Legal form: ltd
Activity: 68209
Registered office: Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

M SECURITIES LIMITED
- Gareth Morgan· beneficial owner50%· via OpenOwnership
- Mrs Lucy Morgan· beneficial owner50%· via OpenOwnership
- Lucy Morgan· beneficial owner100%· via OpenOwnership
- Mrs Lucy Morgan· beneficial owner37.5%· via CH PSC
- Gareth Morgan· beneficial owner37.5%· via CH PSC
- Lucy Morgan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

M SECURITIES LIMITED
- JORVIK PRIVATE EQUITY LTD· beneficial owner50%· via OpenOwnership
- KGD INVESTMENTS LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on M SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 09935248
Status: active
Type: ltd
Incorporated: 2016-01-05
Registered office: Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England
SIC: 68209

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MORGAN, Gareth
- director · British · appointed 2016-01-05 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-22 · CH · PSC register
●
MORGAN, Lucy
- director · British · appointed 2021-10-29 · Companies House
- individual PSC · 75–100% shares · England · since 2021-10-29 · CH · PSC register
- director · British · appointed 2016-01-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-10-15 · CH · PSC register
●
JORVIK PRIVATE EQUITY LTD
Also holds roles at 3 other companies
- Mr Gareth Morganbeneficial owner
- Mr Darren Peacockbeneficial owner
- LDP HOLDINGS LTDbeneficial owner
●
KGD INVESTMENTS LTD
Also holds roles at 9 other companies
- FORTIS ESTATES (UK) LTDbeneficial owner
- KGD 1 LTDbeneficial owner
- KSM CAPITAL LIMITEDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns M SECURITIES LIMITED?: In the current sources, M SECURITIES LIMITED is connected to Gareth Morgan, Mrs Lucy Morgan, Lucy Morgan, Mrs Lucy Morgan, Gareth Morgan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M SECURITIES LIMITED's risk level?: WhiteIntel flags M SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M SECURITIES LIMITED appear across sources?: M SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M SECURITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for M SECURITIES LIMITED — nothing is disclosed before that.

Claim this record