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Coverage — measured
Ownership hops held
1

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

Legal entityLowDissolved

Mlf Holdings Limited

Mlf Holdings Limited — dissolved UK company, incorporated 2005 (gb-coh:05523144). UBO chain traced 1 hop, 1 owner, 4 officers. Every claim linked to its…

GB-COH 05523144Inc. 29 Jul 2005ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2005-07-29
Legal form
ltd
Activity
64209
Registered office
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, 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 Mlf Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mlf Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on Mlf Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
05523144
Status
dissolved
Type
ltd
Incorporated
2005-07-29
Registered office
1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, England
SIC
64209
/04

People & control

3 parties · 2 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.

  • FORBES, Linda Janet
    • secretary · British · appointed 2005-07-29 · Companies House
    • director · British · appointed 2005-07-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • FORBES, Martin
    • director · British · appointed 2005-07-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2018-07-29 · CH · PSC register
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2005-07-29 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Mlf Holdings Limited?
In the current sources, Mlf Holdings Limited is connected to Mr Martin Forbes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mlf Holdings Limited's risk level?
WhiteIntel flags Mlf Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mlf Holdings Limited appear across sources?
Mlf Holdings Limited 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 Mlf Holdings Limited. 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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