---
title: "MM CAPITAL UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcef5aee-7300-5f64-b401-b51cb2b0be59
json: https://whiteintel.dev/api/public/dossier/fcef5aee-7300-5f64-b401-b51cb2b0be59
identifier: oo:GB-COH-12570700
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MM CAPITAL UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12570700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcef5aee-7300-5f64-b401-b51cb2b0be59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcef5aee-7300-5f64-b401-b51cb2b0be59  

## Ownership & control

### Owners / controllers

- **Mr Peter Joseph Leonard** (beneficial owner) — 50% — https://whiteintel.dev/entity/f0d1cde1-3eeb-5735-8894-84aaefa4c79f
- **KELPI LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e998493-bb89-573d-add0-2980ab714987
- **Mr Derek Gerald Poppinga** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8204ccf-1f46-58f9-b2d3-8b69834177d3
- **Mr Peter Joseph Leonard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/903ab139-18b5-4c45-8bac-af4e933c8c1c
- **KELPI LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e998493-bb89-573d-add0-2980ab714987
- **Mr Derek Gerald Poppinga** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13ae42a8-47a9-4b73-8091-7c12364f94d7

### Holdings / subsidiaries

- **PROJECT STAMP LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6609ea9-049b-54c7-809b-f0f9570d56dc
- **PROJECT STAMP LLP** (beneficial owner) — https://whiteintel.dev/entity/f6609ea9-049b-54c7-809b-f0f9570d56dc

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

A **12-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:** `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

### Officers

- LEONARD, Peter Joseph — director · Irish · appointed 2020-04-23
- POPPINGA, Derek Gerald — director · Irish · appointed 2020-04-23
- POPPINGA, Derek Gerald — director · Irish · appointed 2020-04-23 · resigned 2020-04-23

### Beneficial owners (Persons with Significant Control)

- Mr Derek Gerald Poppinga — 25–50% shares · individual PSC · United Kingdom — since 2020-04-23
- [Kelpi Limited](https://whiteintel.dev/entity/0e998493-bb89-573d-add0-2980ab714987) — 25–50% shares · corporate PSC · United Kingdom — since 2020-04-23
- Mr Peter Joseph Leonard — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12570700
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12570700

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MM CAPITAL UK LTD** — https://whiteintel.dev/entity/fcef5aee-7300-5f64-b401-b51cb2b0be59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MM CAPITAL UK LTD**. Human view: https://whiteintel.dev/entity/fcef5aee-7300-5f64-b401-b51cb2b0be59 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcef5aee-7300-5f64-b401-b51cb2b0be59._

_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"._