- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
MDL GROUP HOLDINGS LTD
MDL GROUP HOLDINGS LTD — active UK company, incorporated 2023 (oo:GB-COH-15258022). UBO chain traced 22 hops, 4 owners, 4 holdings, 1 officer. Cited to 2…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-11-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5th Floor 101 Old Hall Street, Liverpool, L3 9BP, England
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.
- MDL GROUP HOLDINGS LTD
- MDL GROUP HOLDINGS LTD
22-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 MDL GROUP HOLDINGS LTD, 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
Register record, filings & financials
live · Companies House- Company no.
- 15258022
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-03
- Registered office
- 5th Floor 101 Old Hall Street, Liverpool, L3 9BP, England
- SIC
- 64209
People & control
4 parties · 2 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.
- Bentry Capital Limited
- corporate PSC · 75–100% shares · England · since 2024-03-31 · CH · PSC register
Also holds roles at 13 other companies- FERN WAY PROPERTIES LTDbeneficial owner
- BENTRY SECURITY TRUSTEE LTDbeneficial owner
- PENBURY PARTNERS LTDbeneficial owner
- CAIN, David Edward
- director · British · appointed 2023-11-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-03-31 · CH · PSC register
- MDL NW LTDAlso holds roles at 3 other companies
- MDL SALFORD LIMITEDbeneficial owner
- MDL FABRIC LTDbeneficial owner
- Mr David Edward Cainbeneficial owner
- MELLIOR CONSTRUCTION LTDAlso holds roles at 3 other companies
- Mr Daniel Morettibeneficial owner
- Mr Liam Micheal Duffybeneficial owner
- MELLIOR GROUP HOLDINGS LTDbeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MDL GROUP HOLDINGS LTD?
- What is MDL GROUP HOLDINGS LTD's risk level?
- Where does MDL GROUP HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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