- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MJI GROUP HOLDINGS LIMITED
MJI GROUP HOLDINGS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14599870). UBO chain traced 4 hops, 4 owners, 12 holdings, 2 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-01-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Merrydale Manor Chelford Lane, Over Peover, Knutsford, WA16 8UG, England
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.
- MJI GROUP HOLDINGS LIMITED
- MJI GROUP HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MJI GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14599870
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-18
- Registered office
- Merrydale Manor Chelford Lane, Over Peover, Knutsford, WA16 8UG, England
- SIC
- 64209
People & control
6 parties · 2 currentEvery 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.
- IRLAM, Michael Jonathan
- director · British · appointed 2023-01-18 · Companies House
- individual PSC · 25–50% shares · England · since 2023-01-18 · CH · PSC register
- IRLAM, Suzanne Frances
- director · British · appointed 2023-01-18 · Companies House
- individual PSC · 25–50% shares · England · since 2023-01-18 · CH · PSC register
- KIDS COUNTRY DAY NURSERY HOLDINGS LTDAlso holds roles at 4 other companies
- Mr Andrew Mark Irlambeneficial owner
- Mr Michael Jonathan Irlambeneficial owner
- KIDS COUNTRY DAY NURSERY LTDbeneficial owner
- MERRYDALE MANOR LODGES LTDAlso holds roles at 3 other companies
- Miss Harriet Frances Irlambeneficial owner
- Mr Michael Jonathan Irlambeneficial owner
- Mrs Suzanne Frances Irlambeneficial owner
- MJI LOGISTICS GROUP LIMITEDAlso holds roles at 2 other companies
- Suzanne Frances Irlambeneficial owner
- Mr Michael Jonathan Irlambeneficial owner
- MJI PROPERTIES (OVER PEOVER) LTDAlso holds roles at 3 other companies
- Mr Michael Jonathan Irlambeneficial owner
- Mrs Susan Francis Irlambeneficial owner
- THE DOG, PEOVER LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MJI GROUP HOLDINGS LIMITED?
- What is MJI GROUP HOLDINGS LIMITED's risk level?
- Where does MJI GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MJI GROUP HOLDINGS LIMITED — nothing is disclosed before that.