---
title: "MELIA TRADING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59fdda71-2bcd-5027-bf6d-fa08774b7802
json: https://whiteintel.dev/api/public/dossier/59fdda71-2bcd-5027-bf6d-fa08774b7802
identifier: oo:GB-COH-04731870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELIA TRADING CO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04731870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59fdda71-2bcd-5027-bf6d-fa08774b7802  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59fdda71-2bcd-5027-bf6d-fa08774b7802  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MELIA TRADING CO LTD** — GLEIF · `lei:213800VGFRRYUDSZ7R90` — https://whiteintel.dev/entity/6a2b66b8-d9ee-5528-8d15-07250b1fa2db

## Ownership & control

### Owners / controllers

- **Mr Timothy Patrick Melia** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1f7651c-632e-52c9-b2f3-ed3c940804b7
- **Mrs Ornella Angela Russo Melia** (beneficial owner) — 50% — https://whiteintel.dev/entity/5baebd38-fe92-5e20-af97-0570f619ad42
- **Mr Timothy Patrick Melia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed34fb3a-4536-451e-a73f-6d95de6308e7
- **Mrs Ornella Angela Russo Melia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/754ba025-5689-49ff-9881-60621fd0d3ac

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

1. **Mr Timothy Patrick Melia** — beneficial owner 50% → *MELIA TRADING CO LTD*
1. **Mrs Ornella Angela Russo Melia** — beneficial owner 50% → *MELIA TRADING CO LTD*
1. **Mr Timothy Patrick Melia** — beneficial owner 37.5% → *MELIA TRADING CO LTD*
1. **Mrs Ornella Angela Russo Melia** — beneficial owner 37.5% → *MELIA TRADING CO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04731870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-11
- **Registered office:** 23a Railway Road, Darwen, BB3 2RG, England
- **SIC:** 68100, 68209, 70229

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Net assets | £1,302,528 | £1,265,899 |
| Cash | £122,519 | £134,678 |
| Shareholder funds | £2,004 | £2,004 |
| Fixed assets | £1,210,287 | £1,155,885 |
| Current assets | £250,429 | £268,014 |
| Employees | 4 | 4 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MELIA, Marco Alessandro — director · British,Italian · appointed 2018-09-24
- MELIA, Michele Antonio — director · British,Italian · appointed 2016-05-27
- MELIA, Timothy Patrick — director · British · appointed 2006-03-28
- RUSSO MELIA, Ornella Angela — director · Italian · appointed 2004-04-01
- BENTHAM, Paul — secretary · British · appointed 2003-09-01 · resigned 2004-04-01
- MELIA, Nella Angela — secretary · Italian · appointed 2004-04-01 · resigned 2016-05-27
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-04-11 · resigned 2003-04-16
- BENTHAM, Paul — director · British · appointed 2003-09-01 · resigned 2004-04-01
- BOLTON, Dale — director · British · appointed 2003-04-17 · resigned 2003-05-28
- DUFFIN, Frank — director · British · appointed 2003-04-17 · resigned 2004-03-08
- DUNBAR, Gerald — director · British · appointed 2003-04-17 · resigned 2003-07-21
- MELIA, Andrew Michael — director · British · appointed 2004-01-14 · resigned 2005-08-01
- MELIA, Timothy Patrick — director · British/Irish · appointed 2003-04-17 · resigned 2004-03-08
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2003-04-11 · resigned 2003-04-16

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Patrick Melia — 25–50% shares · individual PSC · England — since 2017-03-22
- Mrs Ornella Angela Russo Melia — 25–50% shares · individual PSC · England — since 2017-03-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04731870
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04731870/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04731870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELIA TRADING CO LTD**. Human view: https://whiteintel.dev/entity/59fdda71-2bcd-5027-bf6d-fa08774b7802 · Structured JSON: https://whiteintel.dev/api/public/dossier/59fdda71-2bcd-5027-bf6d-fa08774b7802._

_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"._