---
title: "MM&D LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6f64bd-1ac3-57a3-abcd-aa1df1aeb824
json: https://whiteintel.dev/api/public/dossier/cd6f64bd-1ac3-57a3-abcd-aa1df1aeb824
identifier: oo:GB-COH-09632237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MM&D LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09632237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd6f64bd-1ac3-57a3-abcd-aa1df1aeb824  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6f64bd-1ac3-57a3-abcd-aa1df1aeb824  

## Ownership & control

### Owners / controllers

- **Mr Ivan Spasov Palashev** (beneficial owner) — 100% — https://whiteintel.dev/entity/68cce4d2-edd4-5c64-9e53-e5864576222a
- **Mrs Miglena Kozmova Palasheva** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2589af77-14e2-422c-bf23-e874f8ade7e0
- **Mr Ivan Spasov Palashev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cdd28d1-60bb-4acd-8685-f3139916f9c6

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09632237`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-06-10
- **Registered office:** Rowan House Delamare Road, Cheshunt, Waltham Cross, EN8 9SP, England
- **SIC:** 96020

### Officers

- PALASHEV, Ivan Spasov — director · British · appointed 2024-05-27
- PALASHEVA, Miglena Kozmova — director · British · appointed 2015-06-10 · resigned 2024-05-27

### Beneficial owners (Persons with Significant Control)

- Mr Ivan Spasov Palashev — 75–100% shares · individual PSC · England — since 2024-06-01
- Mrs Miglena Kozmova Palasheva — 75–100% shares · individual PSC · England — ceased 2024-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09632237
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09632237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MM&D LTD**. Human view: https://whiteintel.dev/entity/cd6f64bd-1ac3-57a3-abcd-aa1df1aeb824 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6f64bd-1ac3-57a3-abcd-aa1df1aeb824._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._