---
title: "MALTBY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e44433b8-aabd-5f23-9554-cc235ee21d6a
json: https://whiteintel.dev/api/public/dossier/e44433b8-aabd-5f23-9554-cc235ee21d6a
identifier: oo:GB-COH-12252321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTBY GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12252321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e44433b8-aabd-5f23-9554-cc235ee21d6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e44433b8-aabd-5f23-9554-cc235ee21d6a  

## Ownership & control

### Owners / controllers

- **Jan Marese Cliff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1cac6f8-276f-4551-a89c-1036dff9418c
- **Fiona Marie Maltby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27f81b2f-68bf-442a-871b-84a21cdc74ce
- **Mr Steven Gareth Maltby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21d7b0cb-2cc6-46e6-af79-8217892fc7b7
- **Nigel Anthony Cliff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38724813-3cab-4ec9-a644-8a5bfce6d83c

### Holdings / subsidiaries

- **MCPG DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ff98e62-ba28-5f54-84c0-82f54d2188ef

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12252321`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-09
- **Registered office:** The Workshop, Rear Of 29 Craven Street, Harrogate, North Yorkshire, HG1 5JE, United Kingdom
- **SIC:** 41100, 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £8,294 |
| Shareholder funds | £8,294 |
| Current assets | £9,847 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MALTBY, Steven Gareth — director · British · appointed 2019-10-09
- CLIFF, Jan Marese — secretary · appointed 2019-10-09 · resigned 2026-03-08

### Beneficial owners (Persons with Significant Control)

- Fiona Marie Maltby — 25–50% shares · individual PSC · United Kingdom — since 2019-10-09
- Mr Steven Gareth Maltby — 25–50% shares · individual PSC · United Kingdom — since 2019-10-09
- Nigel Anthony Cliff — 25–50% shares · individual PSC · United Kingdom — ceased 2026-03-08
- Jan Marese Cliff — 25–50% shares · individual PSC · United Kingdom — ceased 2026-03-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12252321
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12252321
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12252321/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALTBY GROUP LTD** — https://whiteintel.dev/entity/e44433b8-aabd-5f23-9554-cc235ee21d6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTBY GROUP LTD**. Human view: https://whiteintel.dev/entity/e44433b8-aabd-5f23-9554-cc235ee21d6a · Structured JSON: https://whiteintel.dev/api/public/dossier/e44433b8-aabd-5f23-9554-cc235ee21d6a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._