Who owns MAGGIE HAIR LIMITED?

In the current sources, MAGGIE HAIR LIMITED is connected to Mrs Margaret Gregge, Mrs Margaret Gregge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGGIE HAIR LIMITED's risk level?

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

Where does MAGGIE HAIR LIMITED appear across sources?

MAGGIE HAIR 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: 3
Ownership hops held: 2

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

Legal entityLowActive

MAGGIE HAIR LIMITED

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

MAGGIE HAIR LIMITED — active UK company, incorporated 2022 (oo:GB-COH-NI690916). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-NI690916Inc. 06 Sept 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-09-06
Legal form: ltd
Activity: 96020
Registered office: 56 Tirowen Drive, Lisburn, BT28 1SD, Northern Ireland

/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

MAGGIE HAIR LIMITED
- Mrs Margaret Gregge· beneficial owner100%· via OpenOwnership
- Mrs Margaret Gregge· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 MAGGIE HAIR LIMITED, 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
Re-download for 90 days

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 UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

19 Sept 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
06 Sept 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI690916
Status: active
Type: ltd
Incorporated: 2022-09-06
Registered office: 56 Tirowen Drive, Lisburn, BT28 1SD, Northern Ireland
SIC: 96020

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-09-19

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,113
Shareholder funds	£1,113
Current assets	£4,610
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

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

Unlock Standard Dossier€39

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

/05

People & control

1 party · 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.

●
GREGGE, Margaret
- director · British · appointed 2022-09-06 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2022-09-06 · CH · PSC register

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

/06

Common questions

Who owns MAGGIE HAIR LIMITED?: In the current sources, MAGGIE HAIR LIMITED is connected to Mrs Margaret Gregge, Mrs Margaret Gregge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAGGIE HAIR LIMITED's risk level?: WhiteIntel flags MAGGIE HAIR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAGGIE HAIR LIMITED appear across sources?: MAGGIE HAIR 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 MAGGIE HAIR 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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