---
title: "MELITA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c407e523-a576-5149-9668-15c84bc0d1db
json: https://whiteintel.dev/api/public/dossier/c407e523-a576-5149-9668-15c84bc0d1db
identifier: oo:GB-COH-10681552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELITA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10681552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c407e523-a576-5149-9668-15c84bc0d1db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c407e523-a576-5149-9668-15c84bc0d1db  

## Ownership & control

### Owners / controllers

- **Mrs Shivena Melita Jacques** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c0571b9-bd42-5a66-8e78-6459a46c2424
- **Mr Stephen Robert Jacques** (beneficial owner) — 50% — https://whiteintel.dev/entity/045a6112-dd1b-5fb7-8eb1-efa611f0e4c4
- **Mrs Shivena Melita Jacques** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2481cf53-4ae4-4ee9-b5bd-114b70a61810
- **Mr Stephen Robert Jacques** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4feed194-1563-4a5d-bbac-5f0459a3b6af
- **D & E LEICESTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34e16805-15c9-529c-91f0-5159af571f84

### Holdings / subsidiaries

- **DISPLAY LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab3d1b6e-14cb-5fcd-880a-d56079f88155
- **DISPLAY LOGISTICS MANUFACTURING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa161716-af62-57fc-98ef-8a52748d91e4
- **LEICESTER & PROUD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7c35573-5ff8-5df0-bb6b-f1acca022417
- **MELITA P.O.S. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2
- **MELITA P.O.S. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5067caaf-eba0-5ef4-b02a-5b9cd9dbdcc2
- **DISPLAY LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab3d1b6e-14cb-5fcd-880a-d56079f88155
- **K K INSTALLATIONS (LEICESTER) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0248414b-de7d-538c-999b-ef0f166f18b6
- **LEICESTER & PROUD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7c35573-5ff8-5df0-bb6b-f1acca022417
- **DISPLAY LOGISTICS MANUFACTURING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa161716-af62-57fc-98ef-8a52748d91e4

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10681552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-21
- **Registered office:** 20 Centurion Way Meridian Business Park, Leicester, Leicestershire, LE19 1WH, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Cash | £298,269 |
| Shareholder funds | £30,210 |
| Current assets | £3,419,844 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HAVARD, Emily Susan Melita — director · British · appointed 2024-06-11
- JACQUES, Daniel Lee — director · British · appointed 2024-06-11
- JACQUES, Shivena Melita — director · British · appointed 2017-03-21
- JACQUES, Stephen Robert — director · British · appointed 2017-03-21

### Beneficial owners (Persons with Significant Control)

- [D & E Leicester Limited](https://whiteintel.dev/entity/34e16805-15c9-529c-91f0-5159af571f84) — 75–100% shares · corporate PSC · England — since 2024-05-31
- Mrs Shivena Melita Jacques — 25–50% shares · individual PSC · England — ceased 2024-05-31
- Mr Stephen Robert Jacques — 25–50% shares · individual PSC · England — ceased 2024-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10681552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10681552
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10681552/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MELITA GROUP LIMITED** — https://whiteintel.dev/entity/c407e523-a576-5149-9668-15c84bc0d1db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c407e523-a576-5149-9668-15c84bc0d1db · Structured JSON: https://whiteintel.dev/api/public/dossier/c407e523-a576-5149-9668-15c84bc0d1db._

_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"._