Who owns MELVEN GROUP LIMITED?

In the current sources, MELVEN GROUP LIMITED is connected to Mrs Melissa Jade Gibbons, Mrs Melissa Jade Gibbons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELVEN GROUP LIMITED's risk level?

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

Where does MELVEN GROUP LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MELVEN GROUP LIMITED

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

MELVEN GROUP LIMITED — active UK company, incorporated 2024 (oo:GB-COH-NI723839). UBO chain traced 2 hops, 2 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-NI723839Inc. 19 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-19
Legal form: ltd
Activity: 70100
Registered office: 4 International Relocation Centre, Greenway Enterprise Park, Bangor, Down, BT23 7SU, Northern Ireland

/02

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

MELVEN GROUP LIMITED
- Mrs Melissa Jade Gibbons· beneficial owner75%· via OpenOwnership
- Mrs Melissa Jade Gibbons· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

MELVEN GROUP LIMITED
- MELVEN LOGISTICS LIMITED· beneficial owner87.5%· via CH PSC
- MCGIMPSEY GROUP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MELVEN GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

31 Dec 2026Companies House
Accounts due
05 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
19 Nov 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI723839
Status: active
Type: ltd
Incorporated: 2024-11-19
Registered office: 4 International Relocation Centre, Greenway Enterprise Park, Bangor, Down, BT23 7SU, Northern Ireland
SIC: 70100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-05
Outstanding charges: 1

/05

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLOCH, Timothy
- director · British · appointed 2024-12-31 · Companies House
●
GIBBONS, Melissa Jade
- secretary · appointed 2024-11-19 · Companies House
- director · British · appointed 2024-11-19 · Companies House
- individual PSC · 50–75% shares · Northern Ireland · since 2024-11-19 · CH · PSC register
●
GIBBONS, Steven Thomas
- director · British · appointed 2024-11-19 · Companies House
●
MCGIMPSEY GROUP LIMITED
Also holds roles at 2 other companies
- Ms Melissa Jade Campbellbeneficial owner
- MCGIMPSEY BROTHERS REMOVALS LIMITEDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MELVEN GROUP LIMITED?: In the current sources, MELVEN GROUP LIMITED is connected to Mrs Melissa Jade Gibbons, Mrs Melissa Jade Gibbons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MELVEN GROUP LIMITED's risk level?: WhiteIntel flags MELVEN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MELVEN GROUP LIMITED appear across sources?: MELVEN GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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