Who owns MTC WORKS LIMITED?

In the current sources, MTC WORKS LIMITED is connected to MANAGEMENT & TRAINING CORPORATION (UK) LIMITED, NOVUS WORKS HOLDINGS LIMITED, Management & Training Corporation (Uk) Limited, NOVUS WORKS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MTC WORKS LIMITED's risk level?

WhiteIntel flags MTC WORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MTC WORKS LIMITED appear across sources?

MTC WORKS LIMITED 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: 5

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

Legal entityLowActive

MTC WORKS LIMITED

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

MTC WORKS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11553855). UBO chain traced 5 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-11553855Inc. 05 Sept 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-09-05
Legal form: ltd
Activity: 85590
Registered office: 6-9 Snow Hill, London, EC1A 2AY, England

/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

MTC WORKS LIMITED
- MANAGEMENT & TRAINING CORPORATION (UK) LIMITED· beneficial owner100%· via OpenOwnership
- NOVUS WORKS HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Management & Training Corporation (Uk) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 MTC WORKS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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.: 11553855
Status: active
Type: ltd
Incorporated: 2018-09-05
Registered office: 6-9 Snow Hill, London, EC1A 2AY, England
SIC: 85590

/04

People & control

8 parties · 3 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.

■
Management & Training Corporation (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2018-09-05 · CH · PSC register
Also holds roles at 3 other companies
- MTC DEFINITIVE LIMITEDbeneficial owner
- MANAGEMENT & TRAINING CORPORATION LIMITEDbeneficial owner
- Management & Training Corporationbeneficial owner
●
MARQUARDT, Robert Scott
- director · American · appointed 2018-09-05 · Companies House
●
MULHOLLAND, Ian Fisher
- director · British · appointed 2022-05-30 · Companies House
●
COX, Peter
- director · British · appointed 2018-09-05 · resigned · Companies House
●
HOOD, David
- director · British · appointed 2020-06-29 · resigned · Companies House
●
MCGUINNESS, Aoife Marie, Dr
- secretary · appointed 2020-03-05 · resigned · Companies House
■
Novus Works Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-02-25 · CH · PSC register
●
WARNER, Bernard
- director · American · appointed 2018-09-05 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MTC WORKS LIMITED?: In the current sources, MTC WORKS LIMITED is connected to MANAGEMENT & TRAINING CORPORATION (UK) LIMITED, NOVUS WORKS HOLDINGS LIMITED, Management & Training Corporation (Uk) Limited, NOVUS WORKS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MTC WORKS LIMITED's risk level?: WhiteIntel flags MTC WORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MTC WORKS LIMITED appear across sources?: MTC WORKS LIMITED 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 MTC WORKS LIMITED. 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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