- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MTC DEFINITIVE LIMITED
MTC DEFINITIVE LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16045614). UBO chain traced 3 hops, 2 owners, 4 officers, filed financials. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-28
- Legal form
- ltd
- Activity
- 81100
- Registered office
- 6-9 Snow Hill, London, EC1A 2AY, United Kingdom
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.
- MTC DEFINITIVE LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MTC DEFINITIVE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16045614
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-28
- Registered office
- 6-9 Snow Hill, London, EC1A 2AY, United Kingdom
- SIC
- 81100
| Metric | 2025 |
|---|---|
| Net assets | £400 |
| Cash | £400 |
| Shareholder funds | £400 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 5 currentEvery 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.
- BOSWELL, David Peter
- director · British · appointed 2025-02-26 · Companies House
- Management & Training Corporation (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-28 · CH · PSC register
Also holds roles at 3 other companies- MTC WORKS LIMITEDbeneficial owner
- MANAGEMENT & TRAINING CORPORATION LIMITEDbeneficial owner
- Management & Training Corporationbeneficial owner
- MARQUARDT, Daniel Blake
- director · American · appointed 2025-02-26 · Companies House
- MULHOLLAND, Ian Fisher
- director · British · appointed 2024-10-28 · Companies House
- PAVLOU, Sarah Joanne
- director · British · appointed 2025-02-26 · Companies House
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MTC DEFINITIVE LIMITED?
- What is MTC DEFINITIVE LIMITED's risk level?
- Where does MTC DEFINITIVE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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