Who owns MGC TRADING LTD?

In the current sources, MGC TRADING LTD is connected to Mr Brendan Cullen, Mrs Rheanna Lucy Cullen, Mr Brendan Cullen, Mrs Rheanna Lucy Cullen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MGC TRADING LTD's risk level?

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

Where does MGC TRADING LTD appear across sources?

MGC TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MGC TRADING LTD

Name: MGC TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MGC TRADING LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-04-28
Legal form: ltd
Activity: 70100
Registered office: 32 Station Road, Rainham, Gillingham, ME8 7PH, England

Low

Risk

MGC TRADING LTD is a ltd registered in GB, incorporated 2020-04-28 (active).

/04Ownership & control

Owners / controllers

MGC TRADING LTD
- Mr Brendan Cullen· beneficial owner100%· via OpenOwnership
- Mrs Rheanna Lucy Cullen· beneficial owner50%· via OpenOwnership
- Mr Brendan Cullen· beneficial owner87.5%· via ch_psc
- Mrs Rheanna Lucy Cullen· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

MGC TRADING LTD
- MGJ TRADING LTD· beneficial owner100%· via OpenOwnership
- CULLEN TRANSMISSIONS LTD· beneficial owner100%· via OpenOwnership
- THE GEARBOX CENTRE (KENT) LTD· beneficial owner100%· via OpenOwnership
- CULLEN PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- THE GEARBOX CENTRE (KENT) LTD· beneficial owner87.5%· via ch_psc
- CULLEN TRANSMISSIONS LTD· beneficial owner87.5%· via ch_psc
- AUTOLINK AUTOMATICS LIMITED· beneficial owner87.5%· via ch_psc
- THE GEARBOX CENTRE SURREY LTD· beneficial owner87.5%· via ch_psc
- CULLEN PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- MGJ TRADING LTD· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Jan 2027Companies House
Accounts due
27 Dec 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
28 Apr 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12575414
Status: active
Type: ltd
Incorporated: 2020-04-28
Registered office: 32 Station Road, Rainham, Gillingham, ME8 7PH, England
SIC: 70100

Officers · 1 active

CULLEN, Brendan
director · British · appt 2020-04-28

Beneficial owners · PSC · 2 current

●
Mrs Rheanna Lucy Cullen
individual PSC · England · since 2023-12-01
25–50% shares
●
Mr Brendan Cullen
individual PSC · England · since 2020-04-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-12-27

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MGC TRADING LTD. Notes are community-contributed leads, not verified facts.

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