---
title: "MICKAY SIMON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c9e163-e64a-5be2-9a97-02aac654bddc
json: https://whiteintel.dev/api/public/dossier/f2c9e163-e64a-5be2-9a97-02aac654bddc
identifier: oo:GB-COH-07051111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICKAY SIMON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07051111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2c9e163-e64a-5be2-9a97-02aac654bddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c9e163-e64a-5be2-9a97-02aac654bddc  

## Ownership & control

### Owners / controllers

- **Miss Michelle Mooney** (beneficial owner) — 100% — https://whiteintel.dev/entity/99c5b4cd-f8fa-50c2-ac44-d319676724c2
- **Miss Michelle Mooney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c3b98f7-9c47-4052-b43d-81e21b0aead9

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

A **2-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:** `07051111`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-20
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 86900, 90030

### Officers

- MOONEY, Michelle — director · British · appointed 2009-10-20
- MOONEY, Diane — secretary · appointed 2009-10-20 · resigned 2015-04-01

### Beneficial owners (Persons with Significant Control)

- Miss Michelle Mooney — 75–100% shares · individual PSC · United Kingdom — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07051111
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07051111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICKAY SIMON LIMITED**. Human view: https://whiteintel.dev/entity/f2c9e163-e64a-5be2-9a97-02aac654bddc · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c9e163-e64a-5be2-9a97-02aac654bddc._

_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"._