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Coverage — measured
Sources fused
3
Ownership hops held
16

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

Legal entityLowActive

MGC CARPETS LTD

MGC CARPETS LTD — active UK company, incorporated 2012 (oo:GB-COH-08148896). UBO chain traced 16 hops, 12 owners, 8 officers, filed financials. Cited to 3…

OO GB-COH-08148896Inc. 19 Jul 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-07-19
Legal form
ltd
Activity
47530
Registered office
Unit 14 Worcester Trade Park, Sherriff Street, Worcester, Worcestershire, WR4 9AB, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

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

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Verified Dossier€29

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 MGC CARPETS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08148896
Status
active
Type
ltd
Incorporated
2012-07-19
Registered office
Unit 14 Worcester Trade Park, Sherriff Street, Worcester, Worcestershire, WR4 9AB, England
SIC
47530
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Shareholder funds£138,190
Fixed assets£9,645
Current assets£275,225
Employees9
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 3 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.

  • Bold 22 Limited
    • corporate PSC · 25–50% shares · England · since 2018-12-31 · CH · PSC register
  • THURSTON, Anna
    • director · British · appointed 2018-12-31 · Companies House
    • individual PSC · 25–50% shares · England · since 2017-07-07 · CH · PSC register
  • WELCH, Jason Anthony
    • director · British · appointed 2017-07-04 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-12-31 · CH · PSC register
  • BOLD 22 LTD
      Also holds roles at 9 other companies
    • EARDLEY, Clive Douglas
      • secretary · appointed 2012-07-19 · resigned · Companies House
      • director · British · appointed 2012-07-19 · resigned · Companies House
    • EARDLEY, Marilyn Susan
      • director · British · appointed 2013-10-01 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2017-03-31 · CH · PSC register
    • EVANS, Gareth Andrew
      • secretary · appointed 2013-09-22 · resigned · Companies House
      • director · British · appointed 2012-07-19 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2018-12-31 · CH · PSC register
    • VOLK EVANS, Gwenda Marion
      • director · Welsh · appointed 2013-10-01 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2018-12-31 · CH · PSC register

    8 parties · 3 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns MGC CARPETS LTD?
    In the current sources, MGC CARPETS LTD is connected to Mrs Anna Thurston, BOLD 22 LTD, Mrs Marilyn Susan Eardley, Mrs Gwenda Marion Volk-Evans, Mr Gareth Andrew Evans and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is MGC CARPETS LTD's risk level?
    WhiteIntel flags MGC CARPETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does MGC CARPETS LTD appear across sources?
    MGC CARPETS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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