Who owns MARTINA&MV LIMITED?

In the current sources, MARTINA&MV LIMITED is connected to Mr Vitaliy Holubytskyy, Ms Daryna Zaiachkivska, Mrs Yuliya Zheleva, Mrs Natalija Forosa, Mrs Olha Holubytska and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARTINA&MV LIMITED's risk level?

WhiteIntel flags MARTINA&MV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTINA&MV LIMITED appear across sources?

MARTINA&MV 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: 11

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

Legal entityLowActive

MARTINA&MV LIMITED

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

MARTINA&MV LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10854476). UBO chain traced 11 hops, 11 owners, 8 officers. Cited to 2 registries.

OO GB-COH-10854476Inc. 06 Jul 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-07-06
Legal form: ltd
Activity: 49320, 49390, 49410, 96020
Registered office: 15 Brookdale Grove, Liverpool, L14 8AG, England

/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

MARTINA&MV LIMITED
- Mr Vitaliy Holubytskyy· beneficial owner· via OpenOwnership
- Ms Daryna Zaiachkivska· beneficial owner100%· via OpenOwnership
- Mrs Yuliya Zheleva· beneficial owner100%· via OpenOwnership
- Mrs Natalija Forosa· beneficial owner100%· via OpenOwnership
- Mrs Olha Holubytska· beneficial owner100%· via OpenOwnership
- Ms Daryna Zaiachkivska· beneficial owner87.5%· via CH PSC
- Mr Vitaliy Holubytskyy· beneficial owner87.5%· via CH PSC
- Mrs Natalija Forosa· beneficial owner87.5%· via CH PSC
- Mrs Olha Holubytska· beneficial owner87.5%· via CH PSC
- Mrs Yuliya Zheleva· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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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 MARTINA&MV LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
01 Dec 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
06 Jul 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10854476
Status: active
Type: ltd
Incorporated: 2017-07-06
Registered office: 15 Brookdale Grove, Liverpool, L14 8AG, England
SIC: 49320, 49390, 49410, 96020

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-12-01

FORMERLY KNOWN AS

MARTINA TRANS LIMITED

/06

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.

●
HOLUBYTSKYY, Vitaliy
- director · British · appointed 2026-03-01 · Companies House
- individual PSC · 75–100% shares · England · since 2025-09-22 · CH · PSC register
- director · British · appointed 2022-01-14 · resigned · Companies House
- director · Italian · appointed 2017-07-06 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-06-04 · CH · PSC register
●
FOROSA, Natalija
- director · Latvian · appointed 2020-06-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-04-09 · CH · PSC register
●
HOLUBYTSKA, Olha
- director · Ukrainian · appointed 2021-04-09 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-01-14 · CH · PSC register
●
HOLUBYTSKYY, Vasyl
- director · Ukrainian · appointed 2022-01-14 · resigned · Companies House
●
ZAIACHKIVSKA, Daryna
- director · Ukrainian · appointed 2022-04-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-09-22 · CH · PSC register
●
ZHELEVA, Yuliya
- director · Bulgarian · appointed 2022-01-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-04-18 · CH · PSC register

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

/07

Common questions

Who owns MARTINA&MV LIMITED?: In the current sources, MARTINA&MV LIMITED is connected to Mr Vitaliy Holubytskyy, Ms Daryna Zaiachkivska, Mrs Yuliya Zheleva, Mrs Natalija Forosa, Mrs Olha Holubytska and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARTINA&MV LIMITED's risk level?: WhiteIntel flags MARTINA&MV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTINA&MV LIMITED appear across sources?: MARTINA&MV 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 MARTINA&MV LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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