---
title: "MELHAM GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a4a138-2d9a-507f-9981-556262fb39ea
json: https://whiteintel.dev/api/public/dossier/f3a4a138-2d9a-507f-9981-556262fb39ea
identifier: oo:GB-COH-00468931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELHAM GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00468931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3a4a138-2d9a-507f-9981-556262fb39ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a4a138-2d9a-507f-9981-556262fb39ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Melham Group Limited** — source · `psc:S3N_pNuOYIHCUbTWmSbh0ubEwe4` — https://whiteintel.dev/entity/61c59db1-fd01-43d8-975f-bd914330a61c
- **Melham Group Limited** — source · `psc:xVhvVly2cYEz6ZN7OHZ6j1ZQUGk` — https://whiteintel.dev/entity/77aecfea-388a-4418-9f58-53d04b7e3dcc
- **Melham Group Limited** — OpenOwnership · `oo:GB-COH-06770796` — https://whiteintel.dev/entity/88825399-3d02-5ce5-a390-4963ad43fdea
- **Melham Group Limited** — source · `psc:q_CRjjjONlSGhfTN6KUQ12deXOU` — https://whiteintel.dev/entity/d3924a0b-6868-4907-a30b-8341489d3575
- **Melham Group Limited** — source · `gb-coh:468931` — https://whiteintel.dev/entity/f89f0023-c6d5-4602-95b3-550426040312

## Ownership & control

### Owners / controllers

- **Mr Nathu Ram Puri** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2c438be-dbfb-557e-b2dc-e8a8db48a2a9
- **Mr Nathu Ram Puri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/743d2691-12a5-4d6e-9bba-a055923e6e19

### Holdings / subsidiaries

- **PURICO PAPER COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/733ddaa1-f251-5a5a-8d07-98d2bc10df86
- **PARTEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1da5470-aa86-5e2c-9e0d-cd8979eb9b87
- **NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef53b390-d8e8-5698-a742-3bdc2f349856
- **OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d629c02-d064-52b2-b081-8187bfb3021b

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

A **5-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:** `00468931`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1949-05-24
- **Registered office:** Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
- **SIC:** 70100

### Officers

- [M M SECRETARIAT LIMITED](https://whiteintel.dev/entity/f89f0023-c6d5-4602-95b3-550426040312) — corporate secretary
- DRAZDZEWSKA, Kinga Zaneta — director · Polish · appointed 2023-06-21
- MCGOWAN, Mary Catherine — director · Irish · appointed 2025-10-01
- YOUNG, Stephen Allen — director · British · appointed 2022-11-30
- EVANS, Anthony Charles — director · British · resigned 1995-05-22
- HIRST, Alan — director · British · resigned 1997-10-13
- HOLDEN, Peter Thomas — director · British · appointed 2000-06-09 · resigned 2000-11-14
- JOYCE, Stephen — director · British · appointed 2019-03-11 · resigned 2021-01-05
- MOCHOR, Roy Stewart — director · British · appointed 2004-12-22 · resigned 2023-06-22
- PHILPOTTS, James Edward, Mr. — director · British · resigned 2000-05-16
- PURI, Anil — director · Indian · appointed 2000-06-09 · resigned 2022-12-01
- PURI, Anil — director · Indian · resigned 1997-06-23
- PURI, Nathu Ram — director · Indian · resigned 2004-11-22

### Beneficial owners (Persons with Significant Control)

- Mr Nathu Ram Puri — 75–100% shares · individual PSC · United Kingdom — since 2016-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00468931
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00468931

## 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 **MELHAM GROUP LIMITED** — https://whiteintel.dev/entity/f3a4a138-2d9a-507f-9981-556262fb39ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELHAM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f3a4a138-2d9a-507f-9981-556262fb39ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a4a138-2d9a-507f-9981-556262fb39ea._

_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"._