---
title: "MW DESIGN CONSULTANCY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef8d4007-1dbd-5d7a-b5bb-eceea43f387d
json: https://whiteintel.dev/api/public/dossier/ef8d4007-1dbd-5d7a-b5bb-eceea43f387d
identifier: oo:GB-COH-08013909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MW DESIGN CONSULTANCY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08013909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef8d4007-1dbd-5d7a-b5bb-eceea43f387d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef8d4007-1dbd-5d7a-b5bb-eceea43f387d  

## Ownership & control

### Owners / controllers

- **Mr Mark David Whitehead** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb2bc3c0-ebf3-51ef-b4fe-c3360ca820ad
- **Mr Mathew Edward Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/00aa74cb-b945-5423-8ba1-e85209d4d4a2
- **Mr Mark David Whitehead** (beneficial owner) — 50% — https://whiteintel.dev/entity/b95bf662-5f03-527e-858e-e69a6a5d6f3d
- **Mr Mathew Edward Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/370227b2-8bde-5178-b78e-68e608849fd3
- **Mr Mathew Edward Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0edc5e8a-ba9e-4e2c-a371-ecdaaed782f6
- **Mr Mark David Whitehead** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03035013-e851-4b36-8adc-7fa4aabe1e18
- **Mr Mark David Whitehead** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08d366ab-81d1-4c9b-94fd-c1745ce27f66
- **Mr Mathew Edward Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14e39365-2c1c-4def-b00e-66b22975a4da

### Holdings / subsidiaries

- **MW DESIGNS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/119ee1d1-b074-5d32-b0e3-d8418f065950
- **MW DESIGNS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/119ee1d1-b074-5d32-b0e3-d8418f065950

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

1. **Mr Mark David Whitehead** — beneficial owner 50% → *MW DESIGN CONSULTANCY HOLDINGS LIMITED*
1. **Mr Mathew Edward Williams** — beneficial owner 50% → *MW DESIGN CONSULTANCY HOLDINGS LIMITED*
1. **Mr Mark David Whitehead** — beneficial owner 50% → *MW DESIGN CONSULTANCY HOLDINGS LIMITED*
1. **Mr Mathew Edward Williams** — beneficial owner 50% → *MW DESIGN CONSULTANCY HOLDINGS LIMITED*
1. **Mr Mathew Edward Williams** — beneficial owner 37.5% → *MW DESIGN CONSULTANCY HOLDINGS LIMITED*
1. **Mr Mark David Whitehead** — beneficial owner 37.5% → *MW DESIGN CONSULTANCY HOLDINGS LIMITED*
1. **Mr Mark David Whitehead** — beneficial owner 37.5% → *MW DESIGN CONSULTANCY HOLDINGS LIMITED*
1. **Mr Mathew Edward Williams** — beneficial owner 37.5% → *MW DESIGN CONSULTANCY HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08013909`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-03-30
- **Registered office:** The Pillar Civic Centre, Queen Elizabeth Drive, Pershore, Worcestershire, WR10 1PT, United Kingdom
- **SIC:** 82990

### Officers

- WHITEHEAD, Mark David — director · British · appointed 2012-03-30
- WILLIAMS, Mathew Edward — director · British · appointed 2012-03-30
- [OAKLEY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/e7fb8730-0c50-54da-a0f1-9e751be29253) — corporate secretary · appointed 2012-03-30 · resigned 2012-03-30

### Beneficial owners (Persons with Significant Control)

- Mr Mark David Whitehead — 25–50% shares · individual PSC · United Kingdom — since 2017-03-29
- Mr Mathew Edward Williams — 25–50% shares · individual PSC · United Kingdom — since 2017-03-29
- Mr Mark David Whitehead — 25–50% shares · individual PSC · England — ceased 2017-03-29
- Mr Mathew Edward Williams — 25–50% shares · individual PSC · England — ceased 2017-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08013909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MW DESIGN CONSULTANCY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ef8d4007-1dbd-5d7a-b5bb-eceea43f387d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef8d4007-1dbd-5d7a-b5bb-eceea43f387d._

_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"._