Who owns MELLY CARES LTD?

In the current sources, MELLY CARES LTD is connected to Ms Cherie Shani Popat, Ms Cherie Shani Popat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELLY CARES LTD's risk level?

WhiteIntel flags MELLY CARES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELLY CARES LTD appear across sources?

MELLY CARES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MELLY CARES LTD

Name: MELLY CARES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELLY CARES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2021-06-03
Legal form: Private Limited Company
Activity: 88990 - Other social work activities without accommodation n.e.c.
Registered office: 34 DOUBLEDAY ROAD, LOUGHTON, IG10 2AU

MELLY CARES LTD is a Private Limited Company registered in GB, incorporated 2021-06-03 (active).

Ownership & control

Owners / controllers

MELLY CARES LTD
- Ms Cherie Shani Popat· beneficial owner100%· via OpenOwnership
- Ms Cherie Shani Popat· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Cherie Shani Popatbeneficial owner 100%→MELLY CARES LTD
1Ms Cherie Shani Popatbeneficial owner 87.5%→MELLY CARES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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MELLY LOVES LIMITED
LOUGHTON

Activity timeline

16 Jun 2026Companies House
Confirmation statement overdue
31 Mar 2026Companies House
Accounts overdue
30 Jun 2024Companies House
Latest accounts made up
03 Jun 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13437766
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2021-06-03
Registered office: 34 DOUBLEDAY ROAD, LOUGHTON, IG10 2AU
SIC: 88990 - Other social work activities without accommodation n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-06-30
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2026-06-16overdue