In the current sources, MELNEX LTD is connected to Mr David William Mccarthy, Mr David William Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELNEX LTD's risk level?

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

Where does MELNEX LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MELNEX LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2012-02-24
Legal form: ltd
Activity: 96090
Registered office: 190 Tomkinson Road, Nuneaton, Warwickshire, CV10 8BW

MELNEX LTD is a ltd registered in GB, incorporated 2012-02-24 (active).

Ownership & control

Owners / controllers

MELNEX LTD
- Mr David William Mccarthy· beneficial owner100%· via OpenOwnership
- Mr David William Mccarthy· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Activity timeline

10 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
24 Feb 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 07964976
Status: active
Type: ltd
Incorporated: 2012-02-24
Registered office: 190 Tomkinson Road, Nuneaton, Warwickshire, CV10 8BW
SIC: 96090

Officers · 1 active

MCCARTHY, David William
director · British · appt 2012-02-24

Beneficial owners · PSC · 1 current

●
Mr David William Mccarthy
individual PSC · England · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-10

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MELNEX LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

MELNEX LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House