Who owns M G SPORTSWEAR LIMITED?

In the current sources, M G SPORTSWEAR LIMITED is connected to Mr Gino Franco Ruffinato, Mrs Stephanie Sheila Ruffinato, Mr Gino Franco Ruffinato, Mrs Stephanie Sheila Ruffinato, Mr Gino Franco Ruffinato and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M G SPORTSWEAR LIMITED's risk level?

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

Where does M G SPORTSWEAR LIMITED appear across sources?

M G SPORTSWEAR 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: 20

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

Legal entityLowActive

M G SPORTSWEAR LIMITED

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

M G SPORTSWEAR LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03342954). UBO chain traced 20 hops, 8 owners, 4 holdings, 4 officers. Cited to 2…

OO GB-COH-03342954Inc. 01 Apr 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-04-01
Legal form: ltd
Activity: 47710
Registered office: Empire House, 26a The Horsefair, Kidderminster, Worcestershire, DY10 2EN, 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

M G SPORTSWEAR LIMITED
- Mr Gino Franco Ruffinato· beneficial owner50%· via OpenOwnership
- Mrs Stephanie Sheila Ruffinato· beneficial owner50%· via OpenOwnership
- Mrs Stephanie Sheila Ruffinato· beneficial owner37.5%· via CH PSC
- Mr Gino Franco Ruffinato· beneficial owner37.5%· via CH PSC
- M G SPORTSWEAR HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- THE OVEN SQUAD LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

M G SPORTSWEAR LIMITED
- THE TRANSFER MARKET LIMITED· beneficial owner100%· via OpenOwnership
- M G SPORTSWEAR LEISURE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on M G SPORTSWEAR LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

11 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
01 Apr 1997Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03342954
Status: active
Type: ltd
Incorporated: 1997-04-01
Registered office: Empire House, 26a The Horsefair, Kidderminster, Worcestershire, DY10 2EN, United Kingdom
SIC: 47710

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-11

/06

People & control

8 parties · 4 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.

■
M G Sportswear Holdings Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2026-01-25 · CH · PSC register
Also holds roles at 2 other companies
- Mr Gino Franco Ruffinatobeneficial owner
- Mrs Stephanie Sheila Ruffinatobeneficial owner
●
RUFFINATO, Gino Franco
- director · British · appointed 1997-04-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-01-25 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-03-29 · CH · PSC register
●
RUFFINATO, Stephanie Sheila
- secretary · British · appointed 1997-04-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-01-25 · CH · PSC register
■
The Oven Squad Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2026-03-09 · CH · PSC register
Also holds roles at 5 other companies
- Mr Peter Steven Ormerodbeneficial owner
- Mr Robin Hayesbeneficial owner
- Mrs Lucy Kellerbeneficial owner
●
HIGHSTONE DIRECTORS LIMITED
- corporate nominee director · appointed 1997-04-01 · resigned · Companies House
●
HIGHSTONE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-04-01 · resigned · Companies House
●
M G SPORTSWEAR LEISURE LIMITED
Also holds roles at 1 other company
- Mr Gino Franco Ruffinatobeneficial owner
●
THE TRANSFER MARKET LIMITED
Also holds roles at 2 other companies
- Mr Malcolm Calderbeneficial owner
- Mrs Kim Calderbeneficial owner

8 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns M G SPORTSWEAR LIMITED?: In the current sources, M G SPORTSWEAR LIMITED is connected to Mr Gino Franco Ruffinato, Mrs Stephanie Sheila Ruffinato, Mr Gino Franco Ruffinato, Mrs Stephanie Sheila Ruffinato, Mr Gino Franco Ruffinato and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M G SPORTSWEAR LIMITED's risk level?: WhiteIntel flags M G SPORTSWEAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M G SPORTSWEAR LIMITED appear across sources?: M G SPORTSWEAR 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 M G SPORTSWEAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…