---
title: "MCGIMPSEY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e85b44-63b4-5bf3-938c-1535befdf89f
json: https://whiteintel.dev/api/public/dossier/35e85b44-63b4-5bf3-938c-1535befdf89f
identifier: oo:GB-COH-NI653037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCGIMPSEY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI653037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35e85b44-63b4-5bf3-938c-1535befdf89f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e85b44-63b4-5bf3-938c-1535befdf89f  

## Ownership & control

### Owners / controllers

- **Ms Melissa Jade Campbell** (beneficial owner) — 100% — https://whiteintel.dev/entity/433116fd-1e72-5090-ba46-607b3db0fab3
- **Ms Melissa Jade Campbell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/952c806d-9fa4-49d8-bcf6-3aa43fa41807
- **MELVEN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2

### Holdings / subsidiaries

- **MCGIMPSEY BROTHERS REMOVALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c174d05f-e32b-5c76-abdd-12835a99e656

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI653037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-15
- **Registered office:** International Relocation Centre, Greenway Enterprise Park, Bangor, Down, BT23 7SU, Northern Ireland
- **SIC:** 70100

### Officers

- GIBBONS, Melissa — secretary · appointed 2020-02-21
- GIBBONS, Melissa Jade — director · British · appointed 2018-05-15
- GIBBONS, Steven — director · British · appointed 2019-09-16
- MCGIMPSEY, Campbell Hugh — director · British · appointed 2018-05-15
- MCGIMPSEY, Paul James — director · British · appointed 2018-12-20 · resigned 2024-12-31
- MCGIMPSEY, Peter David — director · British · appointed 2018-12-20 · resigned 2024-12-31
- MCGIMPSEY, Robert Stephen — director · British · appointed 2018-12-20 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Melven Group Limited](https://whiteintel.dev/entity/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2) — 75–100% shares · corporate PSC · Northern Ireland — since 2024-12-31
- Ms Melissa Jade Campbell — 75–100% shares · individual PSC · United Kingdom — ceased 2018-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI653037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI653037

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MCGIMPSEY GROUP LIMITED** — https://whiteintel.dev/entity/35e85b44-63b4-5bf3-938c-1535befdf89f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCGIMPSEY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/35e85b44-63b4-5bf3-938c-1535befdf89f · Structured JSON: https://whiteintel.dev/api/public/dossier/35e85b44-63b4-5bf3-938c-1535befdf89f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._