MLP NEWCO 1 LIMITED
MLP NEWCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12146836, and its current status with Companies House is active. The company was incorporated on 8 August 2019 and lists its registered address as Worcester, United Kingdom. 1 shareholder is on record for MLP NEWCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MLP NEWCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPEN INTERNATIONAL LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPEN INTERNATIONAL LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MLP NEWCO 1 LIMITED are current appointments, filed with Companies House. Michael Warren (appointed 2025-03-01), Laura Gilbert (appointed 2026-02-18) and James Barnard (appointed 2026-09-04) all serve as Director; Mairead Hughes (appointed 2025-03-01) serves as Company Secretary. The remaining 1 record shown (Simon Badley) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MLP NEWCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MLP NEWCO 1 LIMITED sits 4 levels below its ultimate parent, ACE III ACQUISITION, L.P., registered in United Kingdom. Immediately above MLP NEWCO 1 LIMITED is OPEN INTERNATIONAL LIMITED, holding 100% as filed in MLP NEWCO 1 LIMITED's own shareholder record with Companies House. ACE III ACQUISITION, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ACE III ACQUISITION, L.P.
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MLP NEWCO 1 LIMITED?
One shareholder is currently on record for MLP NEWCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPEN INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MLP NEWCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MLP NEWCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MLP NEWCO 1 LIMITED have on record?
1 shareholder is shown on record for MLP NEWCO 1 LIMITED.
What is MLP NEWCO 1 LIMITED's company registration number?
MLP NEWCO 1 LIMITED's registration number is 12146836, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MLP NEWCO 1 LIMITED still an active company?
MLP NEWCO 1 LIMITED's status on Companies House is listed as active.
When was MLP NEWCO 1 LIMITED incorporated?
MLP NEWCO 1 LIMITED was incorporated on 8 August 2019, according to Companies House.
What is MLP NEWCO 1 LIMITED's registered address?
The registered address on file for MLP NEWCO 1 LIMITED is Worcester, United Kingdom.
What legal structure is MLP NEWCO 1 LIMITED registered as?
MLP NEWCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MLP NEWCO 1 LIMITED?
Four of the 5 officer records shown for MLP NEWCO 1 LIMITED are current appointments, filed with Companies House. Michael Warren (appointed 2025-03-01), Laura Gilbert (appointed 2026-02-18) and James Barnard (appointed 2026-09-04) all serve as Director; Mairead Hughes (appointed 2025-03-01) serves as Company Secretary. The remaining 1 record shown (Simon Badley) is a former appointment that has since been resigned. Management authority at MLP NEWCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MLP NEWCO 1 LIMITED have a parent company or subsidiaries?
MLP NEWCO 1 LIMITED sits 4 levels below its ultimate parent, ACE III ACQUISITION, L.P., registered in United Kingdom.
Can Zavia monitor changes to MLP NEWCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MLP NEWCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MLP NEWCO 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MLP NEWCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.