Who owns MCKAY GROUP LIMITED?

In the current sources, MCKAY GROUP LIMITED is connected to Lance Stephen Mckay, Lance Stephen Mckay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCKAY GROUP LIMITED's risk level?

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

Where does MCKAY GROUP LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

MCKAY GROUP LIMITED

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

MCKAY GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12393405). UBO chain traced 2 hops, 2 owners, 8 holdings, 3 officers. Cited to 2…

OO GB-COH-12393405Inc. 09 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-09
Legal form: ltd
Activity: 64209
Registered office: Unit 1, Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, TN29 9JH, 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

MCKAY GROUP LIMITED
- Lance Stephen Mckay· beneficial owner100%· via OpenOwnership
- Lance Stephen Mckay· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MCKAY GROUP LIMITED
- HRSRAIL LIMITED· beneficial owner100%· via OpenOwnership
- LOT & LO STORAGE LIMITED· beneficial owner100%· via OpenOwnership
- HRS CONSTRUCTION SERVICES (KENT) LTD· beneficial owner100%· via OpenOwnership
- GJB AUTOMOTIVES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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 MCKAY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12393405
Status: active
Type: ltd
Incorporated: 2020-01-09
Registered office: Unit 1, Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, TN29 9JH, United Kingdom
SIC: 64209

/04

People & control

7 parties · 1 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.

●
MCKAY, Lance Stephen
- director · British · appointed 2020-01-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-01-09 · CH · PSC register
●
CUFFE, Peter
- director · British · appointed 2020-01-09 · resigned · Companies House
●
GJB AUTOMOTIVES LIMITED
Also holds roles at 1 other company
- HRS CONSTRUCTION SERVICES (KENT) LTDbeneficial owner
●
HRS CONSTRUCTION SERVICES (KENT) LTD
Also holds roles at 5 other companies
- Mr Lance Mckaybeneficial owner
- HRS INVESTMENTS (KENT) LTDbeneficial owner
- GJB AUTOMOTIVES LIMITEDbeneficial owner
●
HRSRAIL LIMITED
Also holds roles at 2 other companies
- Mr Lance Mckaybeneficial owner
- NOONAN GROUP LIMITEDbeneficial owner
●
LOT & LO STORAGE LIMITED
Also holds roles at 1 other company
- Lance Stephen Mckaybeneficial owner
●
MENDEZ, Sarah
- director · British · appointed 2022-04-01 · resigned · Companies House

7 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MCKAY GROUP LIMITED?: In the current sources, MCKAY GROUP LIMITED is connected to Lance Stephen Mckay, Lance Stephen Mckay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCKAY GROUP LIMITED's risk level?: WhiteIntel flags MCKAY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCKAY GROUP LIMITED appear across sources?: MCKAY GROUP 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 MCKAY GROUP 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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