Who owns MM HOLDINGS 1 LIMITED?

No ownership or control links for MM HOLDINGS 1 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MM HOLDINGS 1 LIMITED's risk level?

WhiteIntel flags MM HOLDINGS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MM HOLDINGS 1 LIMITED appear across sources?

MM HOLDINGS 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowActive

MM HOLDINGS 1 LIMITED

Name: MM HOLDINGS 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MM HOLDINGS 1 LIMITED, Company, GB

MM HOLDINGS 1 LIMITED — active UK company, incorporated 2025 (gb-coh:16632647). 1 holding, 4 officers. Cited to 1 registry.

GB-COH 16632647Inc. 06 Aug 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-08-06
Legal form: ltd
Activity: 64209
Registered office: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

/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

None in current sources.

Holdings / subsidiaries

MM HOLDINGS 1 LIMITED
- MM HOLDINGS 2 LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MM HOLDINGS 1 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MM HOLDINGS 1 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on MM HOLDINGS 1 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16632647
Status: active
Type: ltd
Incorporated: 2025-08-06
Registered office: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
SIC: 64209

/04

People & control

5 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.

●
FARHI, Tiffany Rebecca
- director · British · appointed 2025-08-06 · Companies House
●
MANTLE, Helen Louise
- secretary · appointed 2025-08-06 · Companies House
●
SWAN, Kelli Ann Pickering
- director · Australian,British · appointed 2025-08-06 · Companies House
●
DENLEY, Neil
- director · British · appointed 2025-08-06 · resigned · Companies House
●
MM HOLDINGS 2 LIMITED
Also holds roles at 2 other companies
- MM6 LIMITEDbeneficial owner
- ALLEGRO BIDCO LIMITEDbeneficial owner

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

/05

Common questions

Who owns MM HOLDINGS 1 LIMITED?: No ownership or control links for MM HOLDINGS 1 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MM HOLDINGS 1 LIMITED's risk level?: WhiteIntel flags MM HOLDINGS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MM HOLDINGS 1 LIMITED appear across sources?: MM HOLDINGS 1 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 MM HOLDINGS 1 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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