MELINA GROUP LIMITED
MELINA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00728643, and its current status with Companies House is active. The company was incorporated on 3 July 1962 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for MELINA GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for MELINA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YOUNGKIRK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YOUNGKIRK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MELINA GROUP LIMITED are current appointments, filed with Companies House. Jane Lambert (appointed 2021-06-09) and Matthew Lambert (appointed 2021-08-06) both serve as Director. The remaining 3 records shown (Michael Lambert, Keith Ellwood and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MELINA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MELINA GROUP LIMITED sits 1 level below its ultimate parent, YOUNGKIRK LIMITED, registered in United Kingdom. The full chain up to YOUNGKIRK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MELINA GROUP LIMITED's own shareholder record.
YOUNGKIRK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MELINA GROUP LIMITED?
One shareholder is currently on record for MELINA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YOUNGKIRK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MELINA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MELINA GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MELINA GROUP LIMITED have on record?
1 shareholder is shown on record for MELINA GROUP LIMITED.
What is MELINA GROUP LIMITED's company registration number?
MELINA GROUP LIMITED's registration number is 00728643, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MELINA GROUP LIMITED still an active company?
MELINA GROUP LIMITED's status on Companies House is listed as active.
When was MELINA GROUP LIMITED incorporated?
MELINA GROUP LIMITED was incorporated on 3 July 1962, according to Companies House.
What is MELINA GROUP LIMITED's registered address?
The registered address on file for MELINA GROUP LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is MELINA GROUP LIMITED registered as?
MELINA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MELINA GROUP LIMITED?
Two of the 5 officer records shown for MELINA GROUP LIMITED are current appointments, filed with Companies House. Jane Lambert (appointed 2021-06-09) and Matthew Lambert (appointed 2021-08-06) both serve as Director. The remaining 3 records shown (Michael Lambert, Keith Ellwood and 1 other) are former appointments that have since been resigned. Management authority at MELINA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MELINA GROUP LIMITED have a parent company or subsidiaries?
MELINA GROUP LIMITED sits 1 level below its ultimate parent, YOUNGKIRK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MELINA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MELINA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MELINA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MELINA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.