---
title: "MAGGIE MAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4cf7703-ab02-51f1-bc2a-6b88f3600685
json: https://whiteintel.dev/api/public/dossier/b4cf7703-ab02-51f1-bc2a-6b88f3600685
identifier: oo:GB-COH-04574345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGGIE MAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04574345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4cf7703-ab02-51f1-bc2a-6b88f3600685  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4cf7703-ab02-51f1-bc2a-6b88f3600685  

## Ownership & control

### Owners / controllers

- **Miss Carly Elizabeth Lea** (beneficial owner) — 50% — https://whiteintel.dev/entity/f820736e-9964-5888-b7b0-995f8b1ead10
- **Mrs Susan Marie Lea** (beneficial owner) — https://whiteintel.dev/entity/6c1a8833-e769-5dec-80c7-69d61e1a742a
- **Miss Carly Elizabeth Lea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e9f502d-c036-4e2a-a380-fdc64a037a12
- **Mrs Susan Marie Lea** (beneficial owner) — https://whiteintel.dev/entity/46f1fd63-afc4-4fdb-898d-81e59f63e359

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04574345`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-25
- **Registered office:** 3rd Floor Granite Building, 6 Stanley Street, Liverpool, L1 6AF, England
- **SIC:** 47110

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £4 |
| Shareholder funds | £4 |
| Current assets | £4 |
| Employees | 10 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LEA, Andrew William — secretary · British · appointed 2004-10-01
- LEA, Carly Elizabeth — director · British · appointed 2002-11-29
- LEA, Susan Marie — director · British · appointed 2002-10-25
- LEA, John — secretary · British · appointed 2002-10-25 · resigned 2002-11-29
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2002-10-25 · resigned 2002-10-25
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2002-10-25 · resigned 2002-10-25

### Beneficial owners (Persons with Significant Control)

- Mrs Susan Marie Lea — significant influence or control · individual PSC · England — since 2018-04-06
- Miss Carly Elizabeth Lea — 25–50% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04574345
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04574345
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04574345/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAGGIE MAYS LIMITED** — https://whiteintel.dev/entity/b4cf7703-ab02-51f1-bc2a-6b88f3600685 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGGIE MAYS LIMITED**. Human view: https://whiteintel.dev/entity/b4cf7703-ab02-51f1-bc2a-6b88f3600685 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4cf7703-ab02-51f1-bc2a-6b88f3600685._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._