---
title: "MELO TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0456623-7cd8-5c02-98a7-dd4ebea09fd1
json: https://whiteintel.dev/api/public/dossier/c0456623-7cd8-5c02-98a7-dd4ebea09fd1
identifier: oo:GB-COH-12196976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELO TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12196976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0456623-7cd8-5c02-98a7-dd4ebea09fd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0456623-7cd8-5c02-98a7-dd4ebea09fd1  

## Ownership & control

### Owners / controllers

- **Miss Tong Zhao** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ae17a1a-b6ef-569f-8056-c38e9a67e593
- **Miss Yan Shuang Moreby** (beneficial owner) — 100% — https://whiteintel.dev/entity/e643a8f5-fccf-54e6-9c39-e8fdee4f0dee
- **Miss Tong Zhao** (beneficial owner) — 100% — https://whiteintel.dev/entity/8297e024-05be-5ca8-bb42-8d44baae3233
- **Miss Tong Zhao** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/208bd2b6-1981-4863-8293-d2732fac8ccc
- **Miss Yan Shuang Moreby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a27b961b-1375-4d81-b803-20f31543cd99
- **Miss Tong Zhao** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6569cbaf-a199-4634-be19-e3e943390416

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

1. **Miss Tong Zhao** — beneficial owner 100% → *MELO TRADING LTD*
1. **Miss Yan Shuang Moreby** — beneficial owner 100% → *MELO TRADING LTD*
1. **Miss Tong Zhao** — beneficial owner 100% → *MELO TRADING LTD*
1. **Miss Tong Zhao** — beneficial owner 87.5% → *MELO TRADING LTD*
1. **Miss Yan Shuang Moreby** — beneficial owner 87.5% → *MELO TRADING LTD*
1. **Miss Tong Zhao** — beneficial owner 87.5% → *MELO TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12196976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-09
- **Registered office:** 365a Euston Road, London, NW1 3AR, England
- **SIC:** 47710, 47721

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | -£540,636 | -£303,939 |
| Employees | 7 | 7 |

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

### Officers

- ZHAO, Tong — director · British · appointed 2020-10-13
- MOREBY, Yanshuang — director · Chinese · appointed 2019-12-17 · resigned 2023-12-01
- WONG, Poon Tuk — director · British · appointed 2025-05-29 · resigned 2026-01-01
- WONG, Poon Tuk — director · British · appointed 2020-12-01 · resigned 2021-03-01
- WONG, Poon Tuk — director · British · appointed 2020-10-01 · resigned 2020-11-10
- XIAO, Yao — director · Chinese · appointed 2024-03-06 · resigned 2026-01-30
- ZHAO, Tong — director · British · appointed 2019-09-09 · resigned 2020-01-02
- ZHOU, Minsheng — director · Chinese · appointed 2019-12-17 · resigned 2020-10-10

### Beneficial owners (Persons with Significant Control)

- Miss Tong Zhao — 75–100% shares · individual PSC · England — since 2020-09-22
- Miss Yan Shuang Moreby — 75–100% shares · individual PSC · United Kingdom — ceased 2022-05-01
- Miss Tong Zhao — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12196976
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12196976/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12196976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELO TRADING LTD**. Human view: https://whiteintel.dev/entity/c0456623-7cd8-5c02-98a7-dd4ebea09fd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0456623-7cd8-5c02-98a7-dd4ebea09fd1._

_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"._