LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-02-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Westfield House, Edithmead, Highbridge, TA9 4HE, United Kingdom
Low
Risk
MDM HOLDING CORP LTD is a ltd registered in GB, incorporated 2021-02-18 (active).
/03
Ownership & control
Owners / controllers
- MDM HOLDING CORP LTD
Holdings / subsidiaries
- MDM HOLDING CORP LTD
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13211904
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-18
- Registered office
- Westfield House, Edithmead, Highbridge, TA9 4HE, United Kingdom
- SIC
- 64209
Officers · 2 active
- DI MASCIO, Ana Mireyadirector · British · appt 2021-02-18
- DI MASCIO, Marcello Claudiodirector · British · appt 2021-02-18
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-05
- Accounts due
- 2027-01-05
- Confirmation stmt due
- 2027-03-03
/06
Directorship network
4 other rolesWhere 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.
MDM BUILD CONSULTANTS LTD
- Mrs Ana Di Masciobeneficial owner
- Mr Marcello Di Masciobeneficial owner
- Mr Marcello Di Masciobeneficial owner
- Mrs Ana Di Masciobeneficial owner