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Coverage — measured
Sources fused
2
Ownership hops held
31

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

Legal entityLowActive

M G CANNON LIMITED

M G CANNON LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04338673). UBO chain traced 31 hops, 10 owners, 1 holding, 14 officers. Cited to 2…

OO GB-COH-04338673Inc. 12 Dec 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-12-12
Legal form
ltd
Activity
33190
Registered office
105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom
/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
Walk the full UBO chain
31 hops lockedSTANDARD

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

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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 M G CANNON LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

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

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04338673
Status
active
Type
ltd
Incorporated
2001-12-12
Registered office
105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom
SIC
33190
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-18
Outstanding charges
1
/06

People & control

13 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.

  • HAWKES, Paul Christopher
    • director · British · appointed 2024-07-31 · Companies House
  • Mgc Investment Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2023-03-09 · CH · PSC register
    Also holds roles at 3 other companies
  • STEER, Richard Kenneth
    • director · British · appointed 2024-07-31 · Companies House
  • CANNON, Kay Dorcas
    • secretary · British · appointed 2001-12-12 · resigned · Companies House
    • director · British · appointed 2001-12-12 · resigned · Companies House
  • CANNON, Michael Graham
    • director · British · appointed 2001-12-12 · resigned · Companies House
  • CHETTLEBURGHS SECRETARIAL LTD
    • corporate nominee secretary · appointed 2001-12-12 · resigned · Companies House
  • COMPUSTACK TECHNOLOGIES LIMITED
      Also holds roles at 3 other companies
    • HANCOCK, Shaign Thomas
      • secretary · British · appointed 2004-05-14 · resigned · Companies House
      • director · British · appointed 2004-05-14 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-09 · CH · PSC register
    • SCUDDER, Vince
      • secretary · appointed 2017-01-09 · resigned · Companies House
      • director · British · appointed 2016-09-12 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-09 · CH · PSC register
    • SNOOK, Robert James
      • director · British · appointed 2012-06-11 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-15 · CH · PSC register
    • WAREHAM, Daniel Carl
      • director · British · appointed 2020-06-18 · resigned · Companies House
    • WHELLER, David
      • director · British · appointed 2004-05-14 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-09 · CH · PSC register
    • YOUNG, Trevor Martin
      • director · British · appointed 2004-05-14 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-09 · CH · PSC register

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

    /07

    Common questions

    Who owns M G CANNON LIMITED?
    In the current sources, M G CANNON LIMITED is connected to Mr Trevor Martin Young, Mr Shaign Thomas Hancock, MGC INVESTMENT HOLDINGS LIMITED, Mr David Wheller, Mr Shaign Thomas Hancock and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is M G CANNON LIMITED's risk level?
    WhiteIntel flags M G CANNON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does M G CANNON LIMITED appear across sources?
    M G CANNON 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 M G CANNON 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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