---
title: "MELITA P.O.S. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2
json: https://whiteintel.dev/api/public/dossier/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2
identifier: oo:GB-COH-05581715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELITA P.O.S. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05581715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2  

## Ownership & control

### Owners / controllers

- **MELITA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c407e523-a576-5149-9668-15c84bc0d1db
- **MELITA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c407e523-a576-5149-9668-15c84bc0d1db

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

A **11-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:** `05581715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-03
- **Registered office:** Melita House 20 Centurion Way, Meridian Business Park, Leicester, LE19 1WH, England
- **SIC:** 25990, 32990, 43290

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2,732,356 |
| Cash | £634,725 |
| Shareholder funds | £34 |
| Fixed assets | £449,728 |
| Current assets | £3,617,445 |
| Employees | 31 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HAVARD, Emily Susan Melita — director · British · appointed 2023-10-25
- JACQUES, Daniel Lee — director · British · appointed 2022-03-30
- JACQUES, Shivena Melita — director · British · appointed 2017-07-14
- JACQUES, Stephen Robert — director · British · appointed 2017-07-14
- TALAVERA, Joanne — secretary · British · appointed 2005-10-03 · resigned 2007-06-12
- WHOMSLEY, Kenny John Knox — secretary · British · appointed 2007-06-12 · resigned 2017-07-14
- HILLS, Ryan Thomas — director · British · appointed 2009-10-14 · resigned 2010-03-18
- HILLS, Shaun — director · British · appointed 2007-06-12 · resigned 2017-07-14
- LORD, Andrew, Mr  — director · British · appointed 2007-06-12 · resigned 2017-07-14
- LORD, Sara Louise — director · British · appointed 2008-12-10 · resigned 2009-10-04
- TALAVERA, Joanne — director · British · appointed 2008-12-10 · resigned 2009-10-04
- VIGNALI, Ersilia — director · British · appointed 2009-01-22 · resigned 2009-10-14
- VIGNALI, Speranza — director · British · appointed 2009-01-22 · resigned 2009-11-18
- WHOMSLEY, Kenny John Knox — director · British · appointed 2005-10-03 · resigned 2017-07-14

### Beneficial owners (Persons with Significant Control)

- [Melita Group Limited](https://whiteintel.dev/entity/c407e523-a576-5149-9668-15c84bc0d1db) — 75–100% shares · corporate PSC · England — since 2017-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05581715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05581715
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05581715/filing-history

## 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 **MELITA P.O.S. LIMITED** — https://whiteintel.dev/entity/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITA P.O.S. LIMITED**. Human view: https://whiteintel.dev/entity/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2._

_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"._