---
title: "MAGGIE COLLECTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee4152d-06c4-59c4-ba18-349f46b6da19
json: https://whiteintel.dev/api/public/dossier/fee4152d-06c4-59c4-ba18-349f46b6da19
identifier: oo:GB-COH-11377489
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGGIE COLLECTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11377489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fee4152d-06c4-59c4-ba18-349f46b6da19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee4152d-06c4-59c4-ba18-349f46b6da19  

## Ownership & control

### Owners / controllers

- **Mr Marc David Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/c64d20b8-697b-5cd8-b171-126cf0b0b4df
- **Miss Carly Sunter** (beneficial owner) — 50% — https://whiteintel.dev/entity/24ccc817-9ebe-54ce-b5e4-b1dfaaee8b91
- **Miss Carly Sunter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/522fb120-3990-460b-baa0-09bc70e8011d
- **Mr Marc David Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9a280b5-4fab-4340-b725-7ad993fb484f

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

A **4-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:** `11377489`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-23
- **Registered office:** C/O Jks Accountants Limited Suite 6, 10 Duke Street, Liverpool, L1 5AS, England
- **SIC:** 96090

### Officers

- LEE, Marc David — director · British · appointed 2018-05-23
- SUNTER, Carly — director · British · appointed 2018-05-23

### Beneficial owners (Persons with Significant Control)

- Mr Marc David Lee — 25–50% shares · individual PSC · England — since 2018-05-23
- Miss Carly Sunter — 25–50% shares · individual PSC · England — since 2018-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11377489
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11377489

## 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 **MAGGIE COLLECTIONS LIMITED** — https://whiteintel.dev/entity/fee4152d-06c4-59c4-ba18-349f46b6da19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGGIE COLLECTIONS LIMITED**. Human view: https://whiteintel.dev/entity/fee4152d-06c4-59c4-ba18-349f46b6da19 · Structured JSON: https://whiteintel.dev/api/public/dossier/fee4152d-06c4-59c4-ba18-349f46b6da19._

_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"._