Who owns MATT GREGORY (TRANSPORT) LTD?

In the current sources, MATT GREGORY (TRANSPORT) LTD is connected to Mrs Nicole Marie Gregory, Mr Matthew William Ellis Gregory, Mr Matthew William Ellis Gregory, Mrs Nicole Marie Gregory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MATT GREGORY (TRANSPORT) LTD's risk level?

WhiteIntel flags MATT GREGORY (TRANSPORT) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATT GREGORY (TRANSPORT) LTD appear across sources?

MATT GREGORY (TRANSPORT) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MATT GREGORY (TRANSPORT) LTD

Name: MATT GREGORY (TRANSPORT) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATT GREGORY (TRANSPORT) LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2004-04-05
Legal form: ltd
Activity: 49410
Registered office: Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6JY, United Kingdom

Low

Risk

MATT GREGORY (TRANSPORT) LTD is a ltd registered in GB, incorporated 2004-04-05 (active).

/03

Ownership & control

Owners / controllers

MATT GREGORY (TRANSPORT) LTD
- Mrs Nicole Marie Gregory· beneficial owner50%· via OpenOwnership
- Mr Matthew William Ellis Gregory· beneficial owner75%· via OpenOwnership
- Mr Matthew William Ellis Gregory· beneficial owner62.5%· via ch_psc
- Mrs Nicole Marie Gregory· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

19 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
05 Apr 2004Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 05094597
Status: active
Type: ltd
Incorporated: 2004-04-05
Registered office: Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6JY, United Kingdom
SIC: 49410

Officers · 3 active

GREGORY, Nicole Marie
secretary · British · appt 2004-04-05
GREGORY, Matthew William Ellis
director · British · appt 2004-04-05
GREGORY, Nicole Marie
director · British · appt 2025-08-14
SAME-DAY COMPANY SERVICES LIMITED(resigned)
corporate nominee secretary · appt 2004-04-05
WILDMAN & BATTELL LIMITED(resigned)
corporate nominee director · appt 2004-04-05

Beneficial owners · PSC · 2 current

●
Mrs Nicole Marie Gregory
individual PSC · England · since 2022-04-06
25–50% shares
●
Mr Matthew William Ellis Gregory
individual PSC · England · since 2016-04-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-19
Outstanding charges: 2

FORMERLY KNOWN AS

MATT GREGORY COMMERCIAL LTD
M. G. T. (SUFFOLK) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATT GREGORY (TRANSPORT) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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