Who owns MDPVT001 LTD?

In the current sources, MDPVT001 LTD is connected to Mrs Izabela Mountford, Mr Julian Richard Mountford, Mr Julian Vasant Pancholi, Mr Julian Richard Mountford, Mr Julian Vasant Pancholi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDPVT001 LTD's risk level?

WhiteIntel flags MDPVT001 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDPVT001 LTD appear across sources?

MDPVT001 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MDPVT001 LTD

Name: MDPVT001 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDPVT001 LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2017-05-05
Legal form: ltd
Activity: 68100
Registered office: 428 Rayners Lane, Pinner, HA5 5DX, England

Low

Risk

MDPVT001 LTD is a ltd registered in GB, incorporated 2017-05-05 (active).

/04Ownership & control

Owners / controllers

MDPVT001 LTD
- Mrs Izabela Mountford· beneficial owner· via OpenOwnership
- Mr Julian Richard Mountford· beneficial owner· via OpenOwnership
- Mr Julian Vasant Pancholi· beneficial owner· via OpenOwnership
- Mr Julian Richard Mountford· beneficial owner· via ch_psc
- Mr Julian Vasant Pancholi· beneficial owner· via ch_psc
- Mrs Izabela Mountford· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

19 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
05 May 2017Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10755369
Status: active
Type: ltd
Incorporated: 2017-05-05
Registered office: 428 Rayners Lane, Pinner, HA5 5DX, England
SIC: 68100

Officers · 1 active

MOUNTFORD, Julian Richard
director · British · appt 2017-05-05
MOUNTFORD, Izabela Barbara(resigned)
director · British · appt 2020-05-15
MOUNTFORD, Izabela(resigned)
director · British · appt 2018-05-31
PANCHOLI, Julian Vasant(resigned)
director · British · appt 2017-05-05

Beneficial owners · PSC · 1 current

●
Mr Julian Richard Mountford
individual PSC · England · since 2017-05-05
significant influence or control
●
Mrs Izabela Mountford
individual PSC · England · ceased 2020-06-03
significant influence or control
●
Mr Julian Vasant Pancholi
individual PSC · England · ceased 2018-05-31
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-19
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MDPVT001 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…