Who owns MAGMA MOULDING LTD?

In the current sources, MAGMA MOULDING LTD is connected to Mr Robert Law, BGF NOMINEES LIMITED, BROOK MILL GROUP LTD, Ms Claire Marie Slight, Mr Kieran Donovan and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGMA MOULDING LTD's risk level?

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

Where does MAGMA MOULDING LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 83

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

Legal entityLowActive

MAGMA MOULDING LTD

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

MAGMA MOULDING LTD — active UK company, incorporated 2012 (oo:GB-COH-08149953). UBO chain traced 83 hops, 9 owners, 6 officers. Cited to 2 registries.

OO GB-COH-08149953Inc. 19 Jul 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 83 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-07-19
Legal form: ltd
Activity: 22290
Registered office: Cardigan House C/O Bevan Buckland Llp, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

/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

MAGMA MOULDING LTD
- Mr Robert Law· beneficial owner· via OpenOwnership
- BGF NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- BROOK MILL GROUP LTD· beneficial owner100%· via OpenOwnership
- Ms Claire Marie Slight· beneficial owner37.5%· via CH PSC
- Mr Kieran Donovan· beneficial owner37.5%· via CH PSC
- BGF GP LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

83 hops lockedSTANDARD

83-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAGMA MOULDING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

14 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Jul 2012Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 08149953
Status: active
Type: ltd
Incorporated: 2012-07-19
Registered office: Cardigan House C/O Bevan Buckland Llp, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
SIC: 22290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-14
Outstanding charges: 3

FORMERLY KNOWN AS

BART 399 LIMITED

/05

People & control

11 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.

■
Brook Mill Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-01-17 · CH · PSC register
Also holds roles at 5 other companies
- Mr Kieran Donovanbeneficial owner
- Ms Claire Marie Slightbeneficial owner
- WELLAHEAD HOLDINGS LIMITEDbeneficial owner
●
DONOVAN, Kieran
- director · British · appointed 2023-01-31 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-01-17 · CH · PSC register
●
BART MANAGEMENT LIMITED
- corporate director · appointed 2012-07-19 · resigned · Companies House
●
BART SECRETARIES LIMITED
- corporate secretary · appointed 2012-07-19 · resigned · Companies House
■
Bgf Gp Limited
- corporate PSC · significant influence or control · England · ceased 2018-01-11 · CH · PSC register
Also holds roles at 140 other companies
- ANDIGITAL LIMITEDbeneficial owner
- CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITEDbeneficial owner
- SENTRIC MUSIC LIMITEDbeneficial owner
●
BGF NOMINEES LIMITED
Also holds roles at 65 other companies
- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
■
Bgf Nominees Limited (A/C Bgf Investments Lp)
- corporate PSC · 25–50% shares · England · ceased 2023-01-31 · CH · PSC register
●
HOLDSWORTH, Simon Paul
- director · British · appointed 2012-07-19 · resigned · Companies House
●
LAW, Robert
- director · British · appointed 2012-11-22 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-01-31 · CH · PSC register
●
Ms Claire Marie Slight
- individual PSC · 25–50% shares · England · ceased 2024-01-17 · CH · PSC register
●
ZUCKER, Alastair James
- director · British · appointed 2024-06-12 · resigned · Companies House

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

/06

Common questions

Who owns MAGMA MOULDING LTD?: In the current sources, MAGMA MOULDING LTD is connected to Mr Robert Law, BGF NOMINEES LIMITED, BROOK MILL GROUP LTD, Ms Claire Marie Slight, Mr Kieran Donovan and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAGMA MOULDING LTD's risk level?: WhiteIntel flags MAGMA MOULDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAGMA MOULDING LTD appear across sources?: MAGMA MOULDING LTD 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 MAGMA MOULDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…