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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

MCNICHOLL & HUGHES HOLDINGS LIMITED

MCNICHOLL & HUGHES HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-NI645923). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers.…

OO GB-COH-NI645923Inc. 19 May 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-05-19
Legal form
ltd
Activity
42990
Registered office
224 City Business Park, Dunmurry, Belfast, Co.Antrim, BT17 9HY, 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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 MCNICHOLL & HUGHES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
NI645923
Status
active
Type
ltd
Incorporated
2017-05-19
Registered office
224 City Business Park, Dunmurry, Belfast, Co.Antrim, BT17 9HY, United Kingdom
SIC
42990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,468,398
Shareholder funds£1,468,398
Fixed assets£1,200
Current assets£1,473,940
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 parties · 2 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.

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MCNICHOLL & HUGHES HOLDINGS LIMITED?
In the current sources, MCNICHOLL & HUGHES HOLDINGS LIMITED is connected to Mr Mark Joseph Hughes, Mr Eugene Anthony Mcnicholl, Mr Mark Joseph Hughes, Mr Eugene Anthony Mcnicholl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCNICHOLL & HUGHES HOLDINGS LIMITED's risk level?
WhiteIntel flags MCNICHOLL & HUGHES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCNICHOLL & HUGHES HOLDINGS LIMITED appear across sources?
MCNICHOLL & HUGHES HOLDINGS 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 MCNICHOLL & HUGHES HOLDINGS 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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