Who owns MD FLOORING LIMITED?

In the current sources, MD FLOORING LIMITED is connected to Mr Johnathan Miller, Mrs Danielle Peacock Miller, Mrs Danielle Peacock Miller, Mr Johnathan Miller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MD FLOORING LIMITED's risk level?

WhiteIntel flags MD FLOORING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MD FLOORING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MD FLOORING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-06-13
Legal form: Private Limited Company
Activity: 43330 - Floor and wall covering
Registered office: 23 LESLIE CLOSE, RYTON, TYNE & WEAR, NE40 3NQ

Low

Risk

MD FLOORING LIMITED is a Private Limited Company registered in GB, incorporated 2024-06-13 (active).

/03

Ownership & control

Owners / controllers

MD FLOORING LIMITED
- Mr Johnathan Miller· beneficial owner50%· via OpenOwnership
- Mrs Danielle Peacock Miller· beneficial owner50%· via OpenOwnership
- Mrs Danielle Peacock Miller· beneficial owner37.5%· via ch_psc
- Mr Johnathan Miller· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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

26 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
13 Jun 2024Companies House
Registered

/05

Company profile

Companies House register

Company no.: 15775895
Status: Active
Type: Private Limited Company
Incorporated: 2024-06-13
Registered office: 23 LESLIE CLOSE, RYTON, TYNE & WEAR, NE40 3NQ
SIC: 43330 - Floor and wall covering

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-26

FORMERLY KNOWN AS

LEVEL ITALIA LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MD FLOORING 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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