Who owns MAES-Y-COED GUEST HOUSE LTD?

In the current sources, MAES-Y-COED GUEST HOUSE LTD is connected to Mr Muhammad Khalid, Mr Ashraf Rahman, Mr Ashraf Rahman, Mr Muhammad Khalid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAES-Y-COED GUEST HOUSE LTD's risk level?

WhiteIntel flags MAES-Y-COED GUEST HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAES-Y-COED GUEST HOUSE LTD appear across sources?

MAES-Y-COED GUEST HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MAES-Y-COED GUEST HOUSE LTD

Name: MAES-Y-COED GUEST HOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAES-Y-COED GUEST HOUSE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 8
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-08-21
Legal form: ltd
Activity: 55900
Registered office: Broadway House, Broadway, Cardiff, South Glam, CF24 1PU

Low

Risk

MAES-Y-COED GUEST HOUSE LTD is a ltd registered in GB, incorporated 2008-08-21 (active).

/03

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

MAES-Y-COED GUEST HOUSE LTD
- Mr Muhammad Khalid· beneficial owner50%· via OpenOwnership
- Mr Ashraf Rahman· beneficial owner· via OpenOwnership
- Mr Muhammad Khalid· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Activity timeline

06 Jun 2026Companies House
Confirmation statement overdue
31 May 2026Companies House
Accounts overdue
31 Aug 2024Companies House
Latest accounts made up
21 Aug 2008Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06678963
Status: active
Type: ltd
Incorporated: 2008-08-21
Registered office: Broadway House, Broadway, Cardiff, South Glam, CF24 1PU
SIC: 55900

Officers · 6 active

AWAIS, Ayesha
director · British · appt 2020-12-09
RAHMAN, Ashraf
director · British · appt 2020-12-09
RAHMAN, Khalida
director · British · appt 2020-12-09
RAHMAN, Mohammed Haroon
director · British · appt 2023-11-11
RAHMAN, Sayyid Haseeb
director · British · appt 2023-11-11
RAHMAN, Shana Parveen
director · British · appt 2008-08-21
KHALID, Muhammad(resigned)
secretary · Pakistani · appt 2008-08-21
KHALID, Muhammad(resigned)
director · Pakistani · appt 2008-08-21

Beneficial owners · PSC · 1 current

●
Mr Ashraf Rahman
individual PSC · since 2020-12-09
significant influence or control
●
Mr Muhammad Khalid
individual PSC · United Kingdom · ceased 2020-12-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-08-31
Accounts due: 2026-05-31overdue
Confirmation stmt due: 2026-06-06overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAES-Y-COED GUEST HOUSE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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