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LIVE · CORPUS
Dossier
■

MM5 INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
1
Beneficial owners
3
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2018-12-17
Legal form
ltd
Activity
68209
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom

MM5 INVESTMENTS LTD is a ltd registered in GB, incorporated 2018-12-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11730029
Status
active
Type
ltd
Incorporated
2018-12-17
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom
SIC
68209
Officers · 1 active
  • MEHTA, Miheer
    director · British · appt 2018-12-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-05
Outstanding charges
16
/07

Directorship network

51 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EMPEROR DEVELOPMENT (GROUP) LIMITED
EMPEROR PROPERTY (GROUP) LTD
Emperor Property (Group) Ltd
Emperor Development (Group) Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MM5 INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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