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Coverage — measured
Sources fused
3

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

Legal entityLowActive

MD HOLDINGS NORTH LTD

MD HOLDINGS NORTH LTD — active UK company, incorporated 2020 (oo:GB-COH-12423457). 1 holding, 7 officers, filed financials. Cited to 3 registries.

OO GB-COH-12423457Inc. 24 Jan 2020ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2020-01-24
Legal form
ltd
Activity
70100
Registered office
The Wool Exchange, 10, Hustlergate, Bradford, West Yorkshire, BD1 1RE, United Kingdom
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MD HOLDINGS NORTH LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MD HOLDINGS NORTH LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history

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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.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12423457
Status
active
Type
ltd
Incorporated
2020-01-24
Registered office
The Wool Exchange, 10, Hustlergate, Bradford, West Yorkshire, BD1 1RE, United Kingdom
SIC
70100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£665,056
Cash£2
Shareholder funds£70
Current assets£96,125
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 4 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.

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MD HOLDINGS NORTH LTD?
No ownership or control links for MD HOLDINGS NORTH LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MD HOLDINGS NORTH LTD's risk level?
WhiteIntel flags MD HOLDINGS NORTH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MD HOLDINGS NORTH LTD appear across sources?
MD HOLDINGS NORTH 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 MD HOLDINGS NORTH LTD. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MD HOLDINGS NORTH LTD — nothing is disclosed before that.

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