Who owns MCC ESTATES LTD?

In the current sources, MCC ESTATES LTD is connected to Mr Donal Peter Mccarthy, Ms Katie Maria Mccarthy, Mr Donal Peter Mccarthy, Ms Katie Maria Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCC ESTATES LTD's risk level?

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

Where does MCC ESTATES LTD appear across sources?

MCC ESTATES 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: 4

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

Legal entityLowActive

MCC ESTATES LTD

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

MCC ESTATES LTD — active UK company, incorporated 2011 (oo:GB-COH-07815242). UBO chain traced 4 hops, 4 owners, 2 holdings, 3 officers. Cited to 2 registries.

OO GB-COH-07815242Inc. 19 Oct 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-10-19
Legal form: ltd
Activity: 68100, 68209
Registered office: Rossmore House 1a Hale Grove Gardens, Mill Hill, London, NW7 3LR, 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

MCC ESTATES LTD
- Mr Donal Peter Mccarthy· beneficial owner50%· via OpenOwnership
- Ms Katie Maria Mccarthy· beneficial owner50%· via OpenOwnership
- Mr Donal Peter Mccarthy· beneficial owner37.5%· via CH PSC
- Ms Katie Maria Mccarthy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MCC ESTATES LTD
- LANDVEST ESTATES LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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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 MCC ESTATES LTD, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07815242
Status: active
Type: ltd
Incorporated: 2011-10-19
Registered office: Rossmore House 1a Hale Grove Gardens, Mill Hill, London, NW7 3LR, United Kingdom
SIC: 68100, 68209

/04

People & control

4 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.

●
MCCARTHY, Donal Peter
- director · British · appointed 2011-10-19 · Companies House
- individual PSC · 25–50% shares · England · since 2016-08-01 · CH · PSC register
●
MCCARTHY, Katie Maria
- director · British · appointed 2011-10-19 · Companies House
- individual PSC · 25–50% shares · England · since 2016-08-01 · CH · PSC register
●
KERRY SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2011-10-19 · resigned · Companies House
●
LANDVEST ESTATES LTD
Also holds roles at 3 other companies
- DANBURY PLACE LTDbeneficial owner
- LANDVEST DEVELOPMENTS LIMITEDbeneficial owner
- GOLDHANGER PLACE LTDbeneficial owner

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

/05

Common questions

Who owns MCC ESTATES LTD?: In the current sources, MCC ESTATES LTD is connected to Mr Donal Peter Mccarthy, Ms Katie Maria Mccarthy, Mr Donal Peter Mccarthy, Ms Katie Maria Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCC ESTATES LTD's risk level?: WhiteIntel flags MCC ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCC ESTATES LTD appear across sources?: MCC ESTATES 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 MCC ESTATES 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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