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MTRAC INVESTMENTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
3
Officers
4
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2025-05-21
Legal form
ltd
Activity
68100
Registered office
52 Talbot Park, L'Derry, BT48 7TA, United Kingdom

MTRAC INVESTMENTS LTD is a ltd registered in GB, incorporated 2025-05-21 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI729660
Status
active
Type
ltd
Incorporated
2025-05-21
Registered office
52 Talbot Park, L'Derry, BT48 7TA, United Kingdom
SIC
68100
Officers · 4 active
  • MCLAUGHLIN, Caroline
    secretary · appt 2025-05-21
  • MARTIN, Gary Michael
    director · Northern Irish · appt 2025-05-21
  • MARTIN, Michael Gerard
    director · Northern Irish · appt 2025-05-21
  • MARTIN, Paul Gavin
    director · Northern Irish · appt 2025-05-21
Beneficial owners · PSC · 1 current
  • Mtrac Holdings Limited
    corporate PSC · United Kingdom · since 2025-05-21 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-02-21
Confirmation stmt due
2027-07-10
/07

Directorship network

5 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.

MTRAC HOLDINGS LIMITED
MONTRACON LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MTRAC 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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