Who owns MELIA BROS LIMITED?

In the current sources, MELIA BROS LIMITED is connected to Mr Andrew Melia, Mr David Melia, Mr David Melia, Mr Andrew Melia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELIA BROS LIMITED's risk level?

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

Where does MELIA BROS LIMITED appear across sources?

MELIA BROS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MELIA BROS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2014-01-22
Legal form: ltd
Activity: 96090
Registered office: 126 New Walk, Leicester, LE1 7JA

Low

Risk

MELIA BROS LIMITED is a ltd registered in GB, incorporated 2014-01-22 (dissolved).

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Ownership & control

Owners / controllers

MELIA BROS LIMITED
- Mr Andrew Melia· beneficial owner50%· via OpenOwnership
- Mr David Melia· beneficial owner75%· via OpenOwnership
- Mr David Melia· beneficial owner62.5%· via ch_psc
- Mr Andrew Melia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 08856646
Status: dissolved
Type: ltd
Incorporated: 2014-01-22
Registered office: 126 New Walk, Leicester, LE1 7JA
SIC: 96090

Officers · 1 active

MELIA, Andrew
director · British · appt 2014-01-22
MELIA, David(resigned)
director · British · appt 2014-01-22

Beneficial owners · PSC · 1 current

●
Mr Andrew Melia
individual PSC · since 2016-04-06
25–50% shares
●
Mr David Melia
individual PSC · England · ceased 2021-01-11
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MELIA BROS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…