- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MM CAPITAL UK LTD
MM CAPITAL UK LTD — active UK company, incorporated 2020 (oo:GB-COH-12570700). UBO chain traced 12 hops, 6 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-04-23
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
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.
- MM CAPITAL UK LTD
- MM CAPITAL UK LTD
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MM CAPITAL UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12570700
- Status
- active
- Type
- ltd
- Incorporated
- 2020-04-23
- Registered office
- Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
- SIC
- 68100
People & control
4 parties · 3 currentEvery 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.
- Kelpi Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-04-23 · CH · PSC register
Also holds roles at 5 other companies- Mr Peter Joseph Leonardbeneficial owner
- VW INVESTMENTS LTDbeneficial owner
- Mr Peter Leonardbeneficial owner
- LEONARD, Peter Joseph
- director · Irish · appointed 2020-04-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-10-22 · CH · PSC register
- POPPINGA, Derek Gerald
- director · Irish · appointed 2020-04-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-04-23 · CH · PSC register
- director · Irish · appointed 2020-04-23 · resigned · Companies House
- PROJECT STAMP LLPAlso holds roles at 3 other companies
- VW INVESTMENTS LTDbeneficial owner
- Kh V Properties 113 Limitedbeneficial owner
- REVCAP ADVISORS LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MM CAPITAL UK LTD?
- What is MM CAPITAL UK LTD's risk level?
- Where does MM CAPITAL UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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