---
title: "MIMETRIK SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be65c8bb-cc8a-5f86-b747-9d86a6743b9e
json: https://whiteintel.dev/api/public/dossier/be65c8bb-cc8a-5f86-b747-9d86a6743b9e
identifier: oo:GB-COH-12456980
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIMETRIK SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12456980`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be65c8bb-cc8a-5f86-b747-9d86a6743b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be65c8bb-cc8a-5f86-b747-9d86a6743b9e  

## Ownership & control

### Owners / controllers

- **NORTHERN GRITSTONE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3a35a6d-6951-56ef-be7f-ffd72b87b71d
- **UNIVERSITY OF LEEDS** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/857701be-7008-579b-8a79-d7e9ae9f0b02
- **UNIVERSITY OF LEEDS** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/857701be-7008-579b-8a79-d7e9ae9f0b02

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

1. **NORTHERN GRITSTONE LIMITED** — beneficial owner 50% → *MIMETRIK SOLUTIONS LIMITED*
1. **UNIVERSITY OF LEEDS** — beneficial owner 87.5% → *MIMETRIK SOLUTIONS LIMITED*
1. **UNIVERSITY OF LEEDS** — beneficial owner 37.5% → *MIMETRIK SOLUTIONS LIMITED*
2. **M&G FA LIMITED** — beneficial owner 50% → *NORTHERN GRITSTONE LIMITED*
2. **Duncan Edward Johnson** — beneficial owner 100% → *NORTHERN GRITSTONE LIMITED*
2. **PINSENT MASONS DIRECTOR LIMITED** — beneficial owner 100% → *NORTHERN GRITSTONE LIMITED*
2. **PINSENT MASONS DIRECTOR LIMITED** — beneficial owner 87.5% → *NORTHERN GRITSTONE LIMITED*
2. **M&G FA LIMITED** — beneficial owner → *NORTHERN GRITSTONE LIMITED*
2. **Duncan Edward Johnson** — beneficial owner 87.5% → *NORTHERN GRITSTONE LIMITED*
3. **M&G PLC** — ultimate parent → *M&G FA LIMITED*
3. **M&G PLC** — parent → *M&G FA LIMITED*
3. **M & G GROUP LIMITED** — beneficial owner 100% → *M&G FA LIMITED*
3. **M & G GROUP LIMITED** — beneficial owner 87.5% → *M&G FA LIMITED*
3. **PINSENT MASONS LLP** — beneficial owner 87.5% → *PINSENT MASONS DIRECTOR LIMITED*
4. **PRUDENTIAL PUBLIC LIMITED COMPANY** — beneficial owner 100% → *M&G PLC*
4. **PRUDENTIAL PUBLIC LIMITED COMPANY** — beneficial owner 87.5% → *M&G PLC*
4. **M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED** — beneficial owner 100% → *M & G GROUP LIMITED*
4. **M&G PLC** — beneficial owner 100% → *M & G GROUP LIMITED*
4. **PRUDENTIAL PUBLIC LIMITED COMPANY** — beneficial owner 100% → *M & G GROUP LIMITED*
4. **M&G PLC** — beneficial owner 87.5% → *M & G GROUP LIMITED*
4. **M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED** — beneficial owner 87.5% → *M & G GROUP LIMITED*
4. **Prudential Public Limited Company** — beneficial owner 87.5% → *M & G GROUP LIMITED*
5. **M&G CORPORATE HOLDINGS LIMITED** — beneficial owner 100% → *M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED*
5. **PRUDENTIAL GROUP HOLDINGS LIMITED** — beneficial owner 100% → *M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED*
5. **Mr David George Green** — beneficial owner 100% → *M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED*
5. **Mr David George Green** — beneficial owner 87.5% → *M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED*
5. **M&G CORPORATE HOLDINGS LIMITED** — beneficial owner 87.5% → *M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED*
5. **Prudential Group Holdings Limited** — beneficial owner 87.5% → *M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED*
5. **M&G PLC** — beneficial owner 87.5% → *M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED*
6. **M&G PLC** — beneficial owner 100% → *M&G CORPORATE HOLDINGS LIMITED*
6. **M&G PLC** — beneficial owner 87.5% → *M&G CORPORATE HOLDINGS LIMITED*
6. **PRUDENTIAL PUBLIC LIMITED COMPANY** — beneficial owner 100% → *PRUDENTIAL GROUP HOLDINGS LIMITED*
6. **Prudential Public Limited Company** — beneficial owner 87.5% → *PRUDENTIAL GROUP HOLDINGS LIMITED*
6. **Prudential Public Limited Company** — ultimate parent → *PRUDENTIAL GROUP HOLDINGS LIMITED*
6. **Prudential Public Limited Company** — parent → *PRUDENTIAL GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12456980`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-11
- **Registered office:** Nexus, Discovery Way, Leeds, LS2 3AA, England
- **SIC:** 72190

### Officers

- KEELING, Andrew James — director · British · appointed 2020-10-22
- MAIRAJ, Arshad Khawar, Dr — director · British · appointed 2020-02-11
- MILNES, Robert Crowther — director · British · appointed 2025-01-30
- MORGAN, Alyn Denis — director · British · appointed 2020-10-29
- DULEY, Andrew John Michael — director · British · appointed 2020-02-11 · resigned 2020-10-22
- MCCREADIE, Jessica — director · British · appointed 2024-11-28 · resigned 2025-05-22
- NAYLOR, Andrew James — director · British · appointed 2023-08-08 · resigned 2024-11-28

### Beneficial owners (Persons with Significant Control)

- [Northern Gritstone Limited](https://whiteintel.dev/entity/b3a35a6d-6951-56ef-be7f-ffd72b87b71d) — 25–50% shares · corporate PSC · United Kingdom — since 2023-10-12
- [University Of Leeds](https://whiteintel.dev/entity/857701be-7008-579b-8a79-d7e9ae9f0b02) — 25–50% shares · corporate PSC · United Kingdom — since 2020-10-22
- [University Of Leeds](https://whiteintel.dev/entity/857701be-7008-579b-8a79-d7e9ae9f0b02) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12456980
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12456980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIMETRIK SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/be65c8bb-cc8a-5f86-b747-9d86a6743b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/be65c8bb-cc8a-5f86-b747-9d86a6743b9e._

_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"._