In the current sources, MC999 LTD is connected to Mr Domas Zevuckis, Mr Domas Zevuckis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MC999 LTD's risk level?

WhiteIntel flags MC999 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MC999 LTD appear across sources?

MC999 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MC999 LTD

Name: MC999 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MC999 LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-01-26
Legal form: ltd
Activity: 62012, 62090, 63110, 63120
Registered office: 10 Back Lane, Eye, Peterborough, PE6 7TA, England

Low

Risk

MC999 LTD is a ltd registered in GB, incorporated 2023-01-26 (active).

/04Ownership & control

Owners / controllers

MC999 LTD
- Mr Domas Zevuckis· beneficial owner100%· via OpenOwnership
- Mr Domas Zevuckis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

08 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
26 Jan 2023Companies House
Registered

/09Company profilelive · Companies House

Company no.: 14618615
Status: active
Type: ltd
Incorporated: 2023-01-26
Registered office: 10 Back Lane, Eye, Peterborough, PE6 7TA, England
SIC: 62012, 62090, 63110, 63120

Officers · 1 active

ZEVUCKIS, Domas
director · Lithuanian · appt 2023-01-26

Beneficial owners · PSC · 1 current

●
Mr Domas Zevuckis
individual PSC · England · since 2023-01-26
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-08

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MC999 LTD. Notes are community-contributed leads, not verified facts.

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