Who owns MAIDA CONSULTING LIMITED?

In the current sources, MAIDA CONSULTING LIMITED is connected to Mr Lukeman Lawal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAIDA CONSULTING LIMITED's risk level?

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

Where does MAIDA CONSULTING LIMITED appear across sources?

MAIDA CONSULTING 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: 2
Ownership hops held: 1

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

Legal entityLowActive

MAIDA CONSULTING LIMITED

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

OO GB-COH-08624734Inc. 25 Jul 2013Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2013-07-25
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: WINGATE COURT 102 WHEATLEY CLOSE, HENDON, LONDON, NW4 4LF

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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

MAIDA CONSULTING LIMITED
- Mr Lukeman Lawal· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAIDA CONSULTING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAIDA CONSULTING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Activity timeline

30 Apr 2027Companies House
Accounts due
02 Jun 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
25 Jul 2013Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 08624734
Status: Active
Type: Private Limited Company
Incorporated: 2013-07-25
Registered office: WINGATE COURT 102 WHEATLEY CLOSE, HENDON, LONDON, NW4 4LF
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-06-02overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAIDA CONSULTING 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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