---
title: "MCML INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9f18e48-cbef-5428-8be6-7398254e4bbc
json: https://whiteintel.dev/api/public/dossier/d9f18e48-cbef-5428-8be6-7398254e4bbc
identifier: oo:GB-COH-13608914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCML INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13608914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9f18e48-cbef-5428-8be6-7398254e4bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9f18e48-cbef-5428-8be6-7398254e4bbc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MCML Investments Limited** — GLEIF · `lei:254900SX3M10D0PGQX41` — https://whiteintel.dev/entity/b02bd93f-6fea-5379-b73e-a82fc7eeda0a

## Ownership & control

### Owners / controllers

- **Mr Richard James Walsh** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce3019ae-e3bc-5676-8d39-060b70f08f00
- **Mr Richard James Walsh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/075acae7-6a62-4f9a-9692-2a89f7e2e9d6

### Holdings / subsidiaries

- **REVENUE & CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68c64b12-0b1e-5f69-9048-f03cdb09d83b
- **SECTOR REAL ESTATE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bdeedc75-b98d-50d1-939c-01b0ebbf2298
- **REVENUE & CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68c64b12-0b1e-5f69-9048-f03cdb09d83b
- **SECTOR REAL ESTATE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bdeedc75-b98d-50d1-939c-01b0ebbf2298
- **CANNING TOWN REGEN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0515ec58-f9e0-533e-a88c-756e28ea9d54
- **SEFTON PARK DC LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d52ffb6f-eb15-4fe7-97dc-c92cd36e322a
- **IRR DEVCO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2ebb76c-5e93-4fa9-87cd-42c2370e859b

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

A **2-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:** `13608914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-08
- **Registered office:** 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Profit / (loss) | -£612,213 |
| Net assets | £37,220,083 |
| Cash | £27,708 |
| Shareholder funds | £102 |
| Fixed assets | £10,393,348 |
| Current assets | £28,794,297 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WALSH, Richard James — director · British · appointed 2021-09-08

### Beneficial owners (Persons with Significant Control)

- Mr Richard James Walsh — 75–100% shares · individual PSC · United Kingdom — since 2021-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13608914
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13608914/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13608914

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MCML INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d9f18e48-cbef-5428-8be6-7398254e4bbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCML INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d9f18e48-cbef-5428-8be6-7398254e4bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/d9f18e48-cbef-5428-8be6-7398254e4bbc._

_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"._