Who owns Mdl Holdings Limited?

No ownership or control links for Mdl Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mdl Holdings Limited's risk level?

WhiteIntel flags Mdl Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mdl Holdings Limited appear across sources?

Mdl Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mdl Holdings Limited

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2
Officers: 10

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-11-05
Legal form: ltd
Activity: 64209
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Low

Risk

Mdl Holdings Limited is a ltd registered in GB, incorporated 2015-11-05 (dissolved).

/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

None in current sources.

Holdings / subsidiaries

Mdl Holdings Limited
- Mdl Investments Limited· beneficial owner87.5%· via ch_psc
- F&J Ventures Limited· beneficial owner87.5%· via ch_psc

/04

Company profile

live · Companies House

Company no.: 09858936
Status: dissolved
Type: ltd
Incorporated: 2015-11-05
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
SIC: 64209

Officers · 4 active

CARRUTHERS, Michael Norman
director · British · appt 2015-11-05
MILLOY, David Thomas
director · British · appt 2015-11-05
MOORE, Gordon James
director · British · appt 2015-11-05
SUTHERLAND, Andrew
director · British · appt 2015-11-05
MACGREGOR, Kirsty Fraser(resigned)
secretary · appt 2015-11-05
DE BLABY, Richard Armand(resigned)
director · British · appt 2016-07-26
HAGGERTY, Euan James Edward(resigned)
director · British · appt 2015-11-05
SHANKLAND, Graeme Robert Andrew(resigned)
director · British · appt 2016-02-29
SMITH, J Albert(resigned)
director · American · appt 2015-11-05
WHITMAN, Michael W(resigned)
director · American · appt 2015-11-05

/05

Directorship network

11 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.

Mdl Investments Limited

M2 PAISLEY LIMITEDbeneficial owner
OMEGA ST HELENS LIMITEDbeneficial owner
MILLER GROUP HOLDINGS (UK) LIMITEDbeneficial owner
M2 THREE LIMITEDbeneficial owner
MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
Miller Holdings (International) Limitedbeneficial owner
F&J Ventures Limitedbeneficial owner

F&J Ventures Limited

Milsut2 Limitedbeneficial owner
MILLER DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
Mdl Investments Limitedbeneficial owner
Miller Holdings (International) Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mdl Holdings Limited. 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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