Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityLowDissolved

Mmg Meridian Group Ltd

Mmg Meridian Group Ltd — dissolved UK company, incorporated 2016 (gb-coh:10112269). 1 holding, 5 officers. Every claim linked to its source.

GB-COH 10112269Inc. 08 Apr 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2016-04-08
Legal form
ltd
Activity
58290
Registered office
85 Great Portland Street, London, W1W 7LT, 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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mmg Meridian Group Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mmg Meridian Group Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Mmg Meridian Group Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10112269
Status
dissolved
Type
ltd
Incorporated
2016-04-08
Registered office
85 Great Portland Street, London, W1W 7LT, United Kingdom
SIC
58290
/04

People & control

6 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.

  • KOROLEVA, Irina
    • director · Latvian · appointed 2017-05-25 · Companies House
    • individual PSC · 75–100% shares · England · since 2017-05-25 · CH · PSC register
    • director · Latvian · appointed 2016-12-23 · resigned · Companies House
  • Cares Logistic Ou
      Also holds roles at 2 other companies
    • MENDES VALENTIM, Nelida Blo-Winda
      • director · Portuguese · appointed 2016-04-08 · resigned · Companies House
    • MISCUKA, Ina
      • director · Latvian · appointed 2017-03-14 · resigned · Companies House
    • Miss Veronika Est
      • individual PSC · 75–100% shares · England · ceased 2017-05-25 · CH · PSC register
    • NAHK, Veronika
      • director · Estonian · appointed 2017-02-27 · resigned · Companies House

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

    /05

    Common questions

    Who owns Mmg Meridian Group Ltd?
    No ownership or control links for Mmg Meridian Group Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
    What is Mmg Meridian Group Ltd's risk level?
    WhiteIntel flags Mmg Meridian Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does Mmg Meridian Group Ltd appear across sources?
    Mmg Meridian Group Ltd 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 Mmg Meridian Group Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mmg Meridian Group Ltd — nothing is disclosed before that.

    Claim this record