---
title: "MELLOR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d152ac45-d023-555f-9991-2ce24e2363ed
json: https://whiteintel.dev/api/public/dossier/d152ac45-d023-555f-9991-2ce24e2363ed
identifier: oo:GB-COH-12905432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELLOR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12905432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d152ac45-d023-555f-9991-2ce24e2363ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d152ac45-d023-555f-9991-2ce24e2363ed  

## Ownership & control

### Owners / controllers

- **Mr Daniel Charles Mellor** (beneficial owner) — 100% — https://whiteintel.dev/entity/b338d510-1c2e-52ff-9af8-d8a36cf06a7d
- **Mr Daniel Charles Mellor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fb58ff0-1578-430c-a77c-70b5b7207a43

### 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.

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12905432
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12905432/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12905432

## 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 **MELLOR TRADING LIMITED** — https://whiteintel.dev/entity/d152ac45-d023-555f-9991-2ce24e2363ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELLOR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d152ac45-d023-555f-9991-2ce24e2363ed · Structured JSON: https://whiteintel.dev/api/public/dossier/d152ac45-d023-555f-9991-2ce24e2363ed._

_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"._