---
title: "MELVEN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2
json: https://whiteintel.dev/api/public/dossier/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2
identifier: oo:GB-COH-NI723839
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELVEN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI723839`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2  

## Ownership & control

### Owners / controllers

- **Mrs Melissa Jade Gibbons** (beneficial owner) — 75% — https://whiteintel.dev/entity/2ab0c581-fe41-5847-919d-f814adb7e7fe
- **Mrs Melissa Jade Gibbons** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9f2b3bc6-15f7-43fe-b3f2-792426eb16e8

### Holdings / subsidiaries

- **MELVEN LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5766361-e797-56a3-8425-694cd7993129
- **MCGIMPSEY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35e85b44-63b4-5bf3-938c-1535befdf89f

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

A **2-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:** `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

### Officers

- GIBBONS, Melissa Jade — secretary · appointed 2024-11-19
- BLOCH, Timothy — director · British · appointed 2024-12-31
- GIBBONS, Melissa Jade — director · British · appointed 2024-11-19
- GIBBONS, Steven Thomas — director · British · appointed 2024-11-19

### Beneficial owners (Persons with Significant Control)

- Mrs Melissa Jade Gibbons — 50–75% shares · individual PSC · Northern Ireland — since 2024-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI723839
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI723839

## 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 **MELVEN GROUP LIMITED** — https://whiteintel.dev/entity/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELVEN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccdca9be-d0ce-5da1-9f3d-61d1c2ff09d2._

_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"._