Intelligence · Investigation · Protection

Discreet Intelligence.
Evidential Standards.

MGSC Security Consultants delivers professional intelligence, investigation and process serving across Greater Manchester, West Yorkshire and Cheshire.

20+
Years Professional Experience
QSR
Qualified Security Risk Consultant
3
Regions Covered
NDA
Guaranteed on Every Instruction
Scroll

Experience You
Can Rely On

MGSC Security Consultants was established by a former Police officer with over 20 years of investigation and intelligence experience, including serious crime, criminal intelligence and structured investigation at the highest level.

We provide private clients, law firms, corporate businesses and high net worth individuals with intelligence gathered to the same methodological rigour applied to professional Police enquiries — systematic, source-cited and legally defensible.

Based in Greater Manchester, we operate across three regions — serving clients who require the highest levels of discretion alongside genuine investigative expertise, not simply database access.

Every instruction is handled personally, under strict NDA, using exclusively lawful open-source intelligence (OSINT) methods and professional-grade tools. We are fully compliant with UK GDPR, the Data Protection Act 2018 and the Investigatory Powers Act 2016.

  • 20+ Years ExperienceInvestigation, criminal intelligence and serious crime experience forming the foundation of every instruction.
  • Qualified Security Risk ConsultantFormally qualified in security risk assessment — we contextualise intelligence into clear, actionable risk advice.
  • Court-Ready ReportsAll intelligence products are produced to an evidential standard — cited, dated and suitable for legal proceedings.
  • NDA on Every InstructionAll work conducted under non-disclosure agreement. GDPR compliant. Data deleted after delivery.
Investigation
Methodology
We approach every instruction the way a detective approaches a case — structured, evidential, source-cited. Not a database query. A professional intelligence product.
Discretion
Guaranteed
Client identities and subjects are handled with the confidentiality standards expected by legal professionals and high-profile individuals. NDA signed before any information is shared.
Regional
Intelligence Advantage
Based at the intersection of Greater Manchester, West Yorkshire and Cheshire — we have direct, local knowledge of the communities, geography and professional networks we operate within.
OSINT
Lawful Methods Only
All intelligence gathered exclusively from open, public sources. SpiderFoot HX, Maltego, Pipl, Companies House, DVLA. No hacking. No interception. No illegal data access.
What We Do

Intelligence & Investigation
Services

Eight specialist services, each delivered to an evidential standard with professional PDF reports, source citations and defined turnaround times.

01
Person Background Check
Identity verification, address history, social media footprint, alias detection, breach data and risk rating. 2–3 page PDF with evidential screenshots.
POA
⟶ ~1 Working Day
02
Company Background Check
Companies House, director profiling, filing history, shareholder structure and adverse media. Identifies red flags before you commit to any business relationship.
POA
⟶ ~2 Working Days
03
Enhanced Due Diligence
Full multi-source OSINT with associate mapping, asset indicators and adverse intelligence. 8–10+ page report with link diagrams — suitable for M&A, litigation and fiduciary use.
POA
⟶ ~5 Working Days
04
Person Tracing
Locate individuals for debt recovery, legal service, beneficiary tracing or family matters. Confidence-scored match report with source citations. Express 24-hour option available.
POA
⟶ 1–3 Working Days
06
Legal Service Support & Address Verification
Confirm current address and occupancy before serving proceedings. Identifies evasion indicators and reduces failed service attempts — saving your firm time and cost.
POA
⟶ ~2 Working Days
07
Vehicle Risk Assessment
DVLA history, MOT records, CarJam check, reverse-image clone analysis and seller profiling. Clean / Caution / Risk verdict for buyers, dealers and insurers.
POA
⟶ Same / Next Day
08
Enhanced Trace & Profile
Full person trace combined with deep OSINT profiling, associate mapping and asset indicators. For evasive subjects, complex recoveries and high-stakes cases.
POA
⟶ ~5 Working Days

Process Serving &
Legal Document Service

Professional personal service of legal proceedings across Greater Manchester, West Yorkshire and Cheshire — with court-ready documentation issued on every instruction.

Documents We Serve

Court Summons & Claim Forms
Divorce Petitions
Injunctions & Restraining Orders
Eviction Notices (S.8 / S.21)
County Court Claims
Statutory Demands
Witness Summons
Non-Molestation Orders
01
Personal Service
Documents are handed directly to the named respondent wherever possible — with a full description of the person served, the exchange, and the precise time and location recorded.
02
Certificate of Service
Every successful instruction results in a formal Certificate of Service with timestamped photographic evidence — ready to file with the court. Affidavit of service available on request.
03
Multiple Attempts
Minimum three attempts at varying times and days before declaring non-service. A full Report of Non-Service is issued for unsuccessful instructions, supporting alternative service applications.
04
Pre-Service Intelligence
Where the subject's location is uncertain, our address verification service confirms current address and occupancy before attendance — reducing wasted visits and firm costs.
05
Priority Same-Day Service
For urgent matters, same or next-day attendance across our operating region at £300. Instructions received before midday typically attended same day.

Where We Operate

MANCHESTER LEEDS CHESHIRE
Greater Manchester
Manchester City · Salford · Trafford · Rochdale · Oldham · Stockport · Tameside · Wigan · Bolton · Bury
Headquarters Region
West Yorkshire
Leeds · Bradford · Huddersfield · Halifax · Wakefield · Dewsbury · Keighley
Cheshire
Wilmslow · Alderley Edge · Knutsford · Macclesfield · Chester · Crewe · Congleton · Nantwich · Prestbury
National
OSINT intelligence services are available nationwide. Remote desktop investigations carry no geographic restriction.

Clients We
Work With

MGSC works with clients who require intelligence handled with the same professionalism and discretion they apply to their own practice. Every client — regardless of sector — receives the same evidential standard of work, the same confidentiality, and the same direct access to investigative expertise.

§
Solicitors & Law Firms
Family law, debt recovery, private client and litigation teams across the North West requiring process serving, person tracing, address verification and pre-trial intelligence.
Corporate Clients
Businesses requiring supplier vetting, pre-contract due diligence, KYC support, corporate tenant checks and enhanced due diligence on potential partners or acquisitions.
High Net Worth Individuals
Private clients in Cheshire, Manchester and West Yorkshire requiring discreet background verification, investment partner intelligence, asset legitimacy checks or personal security matters.
High-Profile Clients
Individuals in public life requiring sensitive investigation with absolute discretion. All work conducted under enhanced NDA. No information shared without explicit written consent.
Property Professionals
Estate agents, letting agents and property managers across Cheshire and Greater Manchester requiring buyer verification, tenant background checks and KYC compliance support.
Wealth & Financial Advisors
Wealth managers, private banks and IFAs requiring background intelligence for client onboarding, investment counterparty due diligence and pre-transaction risk assessment.
Landlords & Property Investors
Private landlords and portfolio investors requiring tenant vetting, contractor checks, debtor tracing and — where required — process serving for section notices and possession orders.
Private Individuals
Members of the public requiring verification of an online contact, seller, potential business partner or personal matter. Accessible pricing for straightforward enquiries.

How an Instruction
Works

01
Initial Enquiry
Contact MGSC by telephone or email. All initial enquiries are treated in strict confidence. We discuss your requirements before any information about the subject is shared.
⟶ Complimentary · No obligation
02
NDA & Instruction
We issue our standard engagement letter and NDA. Once signed and a deposit received (where applicable), we confirm your instruction and turnaround timeline in writing.
⟶ Secure & Documented
03
Intelligence Gathering
Our analyst conducts the investigation using professional-grade OSINT tools, legal databases and structured enquiry methodology — to the same standard applied in professional Police work.
⟶ OSINT · Lawful · Thorough
04
Report Delivery
A professional PDF report is delivered securely within the agreed turnaround. Source-cited, date-stamped and risk-rated. Court-ready if required. Raw data deleted after delivery per GDPR.
⟶ Evidential Standard
Get in Touch

Start a Confidential
Enquiry

All enquiries are treated in complete confidence. An NDA is available on request before any client information is shared. Initial consultations are complimentary.

Based At
Greater Manchester
Operating across Manchester · West Yorkshire · Cheshire
Email
enquiries@mgsc.co.uk
Responses within 4 business hours
Confidentiality
NDA Available on Request
All work conducted under Non-Disclosure Agreement
Turnaround
Same Day — 5 Working Days
Depending on service type. Priority options available.
Compliance & Standards
All services comply with the UK GDPR and Data Protection Act 2018. Intelligence gathered using lawful OSINT methods only. Compliant with the Investigatory Powers Act 2016. No illegal surveillance, hacking or interception.