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MELWOOD INVESTMENTS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
00755925
Incorporation Date
1963-04-01
Company Type
Private limited company (Ltd.)
Address
Wakefield, United Kingdom
Website
N/A
Source: Companies House

MELWOOD INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00755925, and its current status with Companies House is inactive. The company was incorporated on 1 April 1963 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for MELWOOD INVESTMENTS 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 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MELWOOD INVESTMENTS LIMITED

One shareholder is currently on record for MELWOOD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN FOODS 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
NORTHERN FOODS LTD 100% Companies House

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Officers

5

Directors and officers of MELWOOD INVESTMENTS LIMITED

No current officer appointment is recorded for MELWOOD INVESTMENTS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MELWOOD INVESTMENTS 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.

Data availability

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JK
John Kitson RESIGNED

Appointed
1991-09-07
Resigned
1992-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jonathan Lill RESIGNED

Appointed
2006-06-30
Resigned
2008-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Martyn Fletcher RESIGNED

Appointed
2017-07-17
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Simpson RESIGNED

Appointed
1991-11-13
Resigned
1998-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Pauline Laycock RESIGNED

Appointed
2003-07-18
Resigned
2005-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns MELWOOD INVESTMENTS LIMITED?

One shareholder is currently on record for MELWOOD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN FOODS 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 MELWOOD INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MELWOOD INVESTMENTS 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 MELWOOD INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for MELWOOD INVESTMENTS LIMITED.

What is MELWOOD INVESTMENTS LIMITED's company registration number?

MELWOOD INVESTMENTS LIMITED's registration number is 00755925, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MELWOOD INVESTMENTS LIMITED still an active company?

MELWOOD INVESTMENTS LIMITED's status on Companies House is listed as inactive, not currently active.

When was MELWOOD INVESTMENTS LIMITED incorporated?

MELWOOD INVESTMENTS LIMITED was incorporated on 1 April 1963, according to Companies House.

What is MELWOOD INVESTMENTS LIMITED's registered address?

The registered address on file for MELWOOD INVESTMENTS LIMITED is Wakefield, United Kingdom.

What legal structure is MELWOOD INVESTMENTS LIMITED registered as?

MELWOOD INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MELWOOD INVESTMENTS LIMITED?

No current officer appointment is recorded for MELWOOD INVESTMENTS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MELWOOD INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MELWOOD INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MELWOOD INVESTMENTS 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 MELWOOD INVESTMENTS 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 MELWOOD INVESTMENTS 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 30 September 2026.

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