---
title: "MEGA FORTRIS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9c29bbe-d5d1-5f35-aabd-9a4e5bfc0507
json: https://whiteintel.dev/api/public/dossier/d9c29bbe-d5d1-5f35-aabd-9a4e5bfc0507
identifier: oo:GB-COH-03303919
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEGA FORTRIS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03303919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9c29bbe-d5d1-5f35-aabd-9a4e5bfc0507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9c29bbe-d5d1-5f35-aabd-9a4e5bfc0507  

## Ownership & control

### Owners / controllers

- **Mr Keith Henry Edgar** (beneficial owner) — https://whiteintel.dev/entity/2a96f590-7479-540d-b147-45bf19538fee
- **Mrs Deborah Jayne Wheaver** (beneficial owner) — https://whiteintel.dev/entity/c2f16799-30b5-5e78-9057-fa17fe518996
- **Mr Michael Colin Bogacki** (beneficial owner) — 50% — https://whiteintel.dev/entity/e07305c7-be51-5f80-8153-81c80a22aaf6
- **Mr Michael Colin Bogacki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ec90380-3596-492d-8080-b20e92be8ef9
- **Mega Fortris Europe Aps Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/93b0db1a-56df-46a3-89e8-5f9db54bfb3b
- **Mr Keith Henry Edgar** (beneficial owner) — https://whiteintel.dev/entity/8499d864-40d0-40c6-9b0b-a047b145b142
- **Mrs Deborah Jayne Wheaver** (beneficial owner) — https://whiteintel.dev/entity/ff9fc02f-6fbd-4c1b-bf48-e546b3ff8fef

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

A **7-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:** `03303919`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-17
- **Registered office:** Unit 16 Cinder Road, Zone 3 Burntwood Business Park, Burntwood, Staffordshire, WS7 3FS, England
- **SIC:** 32990

### Officers

- MASON, Vanessa — secretary · appointed 2023-09-14
- EDGAR, Keith Henry — director · British · appointed 2019-06-06
- NG, Meng Poh — director · Malaysian · appointed 1998-09-22
- WHEAVER, Deborah Jayne — director · British · appointed 2019-02-12
- BOGACKI, Michael Colin — secretary · British · appointed 2006-12-01 · resigned 2018-12-21
- BOGACKI, Michael Colin — secretary · British · appointed 2002-05-09 · resigned 2006-11-30
- CHENG, Wai-Hung — secretary · British · appointed 2000-08-18 · resigned 2002-06-12
- GRIER, David Joseph — secretary · British · appointed 1997-05-22 · resigned 1999-03-12
- HOLLIS, Paula Clare — nominee secretary · British · appointed 1997-01-17 · resigned 1997-05-22
- BKF SECRETARIES LIMITED — corporate secretary · appointed 2006-11-30 · resigned 2006-12-01
- BOGACKI, Michael Colin — director · British · appointed 2002-02-01 · resigned 2018-12-21
- CHENG, Wai-Hung — director · British · appointed 2000-08-18 · resigned 2002-06-12
- FAST, Ole — director · Danish · appointed 2003-05-01 · resigned 2023-01-26
- GRIER, David Joseph — director · British · appointed 1997-05-22 · resigned 2000-08-23
- SHARPE, Robert — director · British · appointed 1997-05-22 · resigned 1998-09-22
- SMITH, Noel Anthony — director · British · appointed 1997-05-22 · resigned 1998-01-30
- VALLANCE, Julie Rose — nominee director · British · appointed 1997-01-17 · resigned 1997-05-22

### Beneficial owners (Persons with Significant Control)

- Mr Keith Henry Edgar — significant influence or control · individual PSC · England — since 2020-01-30
- Mrs Deborah Jayne Wheaver — significant influence or control · individual PSC · England — since 2020-01-30
- [Mega Fortris Europe Aps Ltd](https://whiteintel.dev/entity/93b0db1a-56df-46a3-89e8-5f9db54bfb3b) — 50–75% shares · corporate PSC · Denmark — ceased 2020-01-30
- Mr Michael Colin Bogacki — 25–50% shares · individual PSC — ceased 2018-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03303919
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03303919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGA FORTRIS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/d9c29bbe-d5d1-5f35-aabd-9a4e5bfc0507 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9c29bbe-d5d1-5f35-aabd-9a4e5bfc0507._

_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"._