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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MSD INVESTMENTS LTD

MSD INVESTMENTS LTD — active UK company, incorporated 2016 (gb-coh:10214998). UBO chain traced 1 hop, 1 owner, 3 officers, filed financials. Cited to 2…

GB-COH 10214998Inc. 06 Jun 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2016-06-06
Legal form
ltd
Activity
68209
Registered office
Unit 12 Saltmeadows Road, Gateshead, Tyne And Wear, NE8 3AH, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MSD INVESTMENTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 MSD INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history · same-address

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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

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

  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
10214998
Status
active
Type
ltd
Incorporated
2016-06-06
Registered office
Unit 12 Saltmeadows Road, Gateshead, Tyne And Wear, NE8 3AH, England
SIC
68209
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-19overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,521
Shareholder funds£1,521
Current assets£4,242
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

3 parties · 3 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.

  • HARRISON, Sarah Redwood
    • director · British · appointed 2016-06-06 · Companies House
  • KEARS, Declan Thomas
    • director · British · appointed 2016-06-06 · Companies House
  • KEARS, Michael John
    • director · British · appointed 2016-06-06 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-06-06 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MSD INVESTMENTS LTD?
In the current sources, MSD INVESTMENTS LTD is connected to Mr Michael John Kears. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MSD INVESTMENTS LTD's risk level?
WhiteIntel flags MSD INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MSD INVESTMENTS LTD appear across sources?
MSD INVESTMENTS LTD 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 MSD INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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