Who owns MELTON DAY NURSERY LIMITED?

In the current sources, MELTON DAY NURSERY LIMITED is connected to Mrs Nicola Courtenay Cannon, Mr David Michael Cannon, Mr Lee James Ali, Mrs Laura Jane Ali, Mrs Laura Jane Ali and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELTON DAY NURSERY LIMITED's risk level?

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

Where does MELTON DAY NURSERY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MELTON DAY NURSERY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 9
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-01-08
Legal form: ltd
Activity: 85200
Registered office: Yarmouth Road, Melton, Woodbridge, Suffolk, IP12 1QQ

Low

Risk

MELTON DAY NURSERY LIMITED is a ltd registered in GB, incorporated 2008-01-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MELTON DAY NURSERY LIMITED
- Mrs Nicola Courtenay Cannon· beneficial owner75%· via OpenOwnership
- Mr David Michael Cannon· beneficial owner50%· via OpenOwnership
- Mr Lee James Ali· beneficial owner· via OpenOwnership
- Mrs Laura Jane Ali· beneficial owner75%· via OpenOwnership
- Mrs Laura Jane Ali· beneficial owner62.5%· via ch_psc
- Mrs Nicola Courtenay Cannon· beneficial owner62.5%· via ch_psc
- Mr David Michael Cannon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Oct 2027Companies House
Accounts due
21 Jan 2027Companies House
Confirmation statement due
30 Jan 2026Companies House
Latest accounts made up
08 Jan 2008Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06466537
Status: active
Type: ltd
Incorporated: 2008-01-08
Registered office: Yarmouth Road, Melton, Woodbridge, Suffolk, IP12 1QQ
SIC: 85200

Officers · 2 active

ALI, Laura Jane
director · British · appt 2020-08-04
ALI, Lee James
director · British · appt 2021-09-03
CANNON, David(resigned)
secretary · British · appt 2008-01-08
PHILLIPS, John Joseph(resigned)
secretary · British · appt 2008-01-08
QA REGISTRARS LIMITED(resigned)
corporate secretary · appt 2008-01-08
CANNON, David Michael(resigned)
director · British · appt 2013-02-02
CANNON, Nicola Courtenay(resigned)
director · British · appt 2008-01-08
CATTERMOLE, Judith Stephanie(resigned)
director · British · appt 2009-06-01
QA NOMINEES LIMITED(resigned)
corporate director · appt 2008-01-08

Beneficial owners · PSC · 2 current

●
Mrs Laura Jane Ali
individual PSC · England · since 2024-02-01
50–75% shares
●
Mr Lee James Ali
individual PSC · England · since 2020-09-01
significant influence or control
●
Mrs Nicola Courtenay Cannon
individual PSC · England · ceased 2020-09-01
50–75% shares
●
Mr David Michael Cannon
individual PSC · England · ceased 2020-09-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-01-30
Accounts due: 2027-10-30
Confirmation stmt due: 2027-01-21
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MELTON DAY NURSERY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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