---
title: "MAXXIA (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb8be2b5-4313-5f75-a2a4-2df5c93add31
json: https://whiteintel.dev/api/public/dossier/bb8be2b5-4313-5f75-a2a4-2df5c93add31
identifier: oo:GB-COH-08373870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXXIA (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08373870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb8be2b5-4313-5f75-a2a4-2df5c93add31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb8be2b5-4313-5f75-a2a4-2df5c93add31  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAXXIA (UK) LIMITED** — GLEIF · `lei:894500LEGWUYMH705061` — https://whiteintel.dev/entity/e27792b4-6a8d-5759-9150-10919f2cdd27
- **Maxxia (Uk) Ltd** — source · `gb-coh:8373870` — https://whiteintel.dev/entity/a8eb876e-f241-49d3-b33b-b7bf00d98388

## Ownership & control

### Owners / controllers

- **Mcmillan Shakespeare Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47cc7230-d96c-4336-82cc-84de04402657

### Holdings / subsidiaries

- **PRAETURA SERVICING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58a78b0e-7751-5b45-8c62-c8e5e05bc709
- **ANGLO SCOTTISH ASSET FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52b891c8-ed00-53cc-ae78-025bb624f695

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

A **1-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:** `08373870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-24
- **Registered office:** One St Peter's Square, Manchester, M2 3DE, United Kingdom
- **SIC:** 64205

### Officers

- DE LUCA, Robert — director · Australian · appointed 2022-05-16
- MORRISON, Adam Whitney — director · Australian · appointed 2024-09-13
- VARRO, Paul Leslie Egon — director · Australian · appointed 2025-01-09
- EDWARDS, Lisa Joanne — secretary · appointed 2014-02-11 · resigned 2020-12-31
- BLACKBURN, Mark Sutherland — director · Australian · appointed 2013-01-24 · resigned 2020-12-01
- CONN, Ashley — director · Australian · appointed 2020-10-05 · resigned 2024-09-12
- EGGLESTON, Robert Liam — director · British · appointed 2022-03-04 · resigned 2023-09-29
- FOSTER, David — director · English · appointed 2021-01-19 · resigned 2023-01-10
- KAY, Michael Graham Doveton — director · Australian · appointed 2013-08-08 · resigned 2014-09-30
- KRUYT, Geoffrey Robert — director · Australian · appointed 2018-07-10 · resigned 2021-06-21
- MITCHELL, David Lee — director · English · appointed 2021-01-19 · resigned 2022-03-04
- SALISBURY, Michael Neil — director · Australian · appointed 2014-09-30 · resigned 2022-05-16
- SHAW, Gareth — director · British · appointed 2014-02-04 · resigned 2021-01-31
- TOMAS, Abraham — director · Australian · appointed 2013-01-24 · resigned 2018-07-10

### Beneficial owners (Persons with Significant Control)

- Mcmillan Shakespeare Limited — 75–100% shares · corporate PSC · Australia — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08373870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08373870

## 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 **MAXXIA (UK) LIMITED** — https://whiteintel.dev/entity/bb8be2b5-4313-5f75-a2a4-2df5c93add31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXXIA (UK) LIMITED**. Human view: https://whiteintel.dev/entity/bb8be2b5-4313-5f75-a2a4-2df5c93add31 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb8be2b5-4313-5f75-a2a4-2df5c93add31._

_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"._