Who owns MMA HEALTHCARE RECRUITMENT UK LIMITED?

In the current sources, MMA HEALTHCARE RECRUITMENT UK LIMITED is connected to Mr Werner Diederick Du Preez, Mr Peter Smyth, Mr Brian Crowley, Melinda Moolman, Melinda Moolman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MMA HEALTHCARE RECRUITMENT UK LIMITED's risk level?

WhiteIntel flags MMA HEALTHCARE RECRUITMENT UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MMA HEALTHCARE RECRUITMENT UK LIMITED appear across sources?

MMA HEALTHCARE RECRUITMENT UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MMA HEALTHCARE RECRUITMENT UK LIMITED

Name: MMA HEALTHCARE RECRUITMENT UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MMA HEALTHCARE RECRUITMENT UK LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 10
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-11-29
Legal form: ltd
Activity: 78109
Registered office: Delphian House 3rd Floor Riverside, New Bailey St, Manchester, M3 5FS, United Kingdom

Low

Risk

MMA HEALTHCARE RECRUITMENT UK LIMITED is a ltd registered in GB, incorporated 2001-11-29 (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

MMA HEALTHCARE RECRUITMENT UK LIMITED
- Mr Werner Diederick Du Preez· beneficial owner50%· via OpenOwnership
- Mr Peter Smyth· beneficial owner· via OpenOwnership
- Mr Brian Crowley· beneficial owner· via OpenOwnership
- Melinda Moolman· beneficial owner50%· via OpenOwnership
- Melinda Moolman· beneficial owner37.5%· via ch_psc
- Mr Werner Diederick Du Preez· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-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

13 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
29 Nov 2001Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 04331562
Status: active
Type: ltd
Incorporated: 2001-11-29
Registered office: Delphian House 3rd Floor Riverside, New Bailey St, Manchester, M3 5FS, United Kingdom
SIC: 78109

Officers · 5 active

MCDONAGH, Colin Peter
secretary · appt 2026-02-18
HUTCHINSON, William Patrick
director · Irish · appt 2026-02-18
MCDONAGH, Colin Peter
director · Irish · appt 2026-02-18
MOOLMAN, Melinda
director · British · appt 2001-11-29
SMYTH, Thomas
director · Irish · appt 2022-07-06
DU PREEZ, Werner Diederick(resigned)
secretary · British · appt 2001-11-29
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2001-11-29
CROWLEY, Brian(resigned)
director · Irish · appt 2022-07-06
DU PREEZ, Werner Diederick(resigned)
director · British · appt 2018-01-05
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 2001-11-29

Beneficial owners · PSC · 3 current

●
Mr Peter Smyth
individual PSC · Ireland · since 2022-07-06
significant influence or control
●
Mr Brian Crowley
individual PSC · Ireland · since 2022-07-06
significant influence or control
●
Melinda Moolman
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Werner Diederick Du Preez
individual PSC · United Kingdom · ceased 2022-07-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-13
Outstanding charges: 1

FORMERLY KNOWN AS

MORE MEDICAL ASSOCIATES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MMA HEALTHCARE RECRUITMENT UK 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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