Melita Limited

ActiveOE005950 Overseas entity
Incorporated
1 December 2022 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Kenneth William Smith
Address
Mont Crevelt House
Bulwer Avenue
St Sampson
GY2 4LH
Guernsey

Filing status

Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kenneth William Smith
Individual (beneficial owner) · Notified 21 April 2024
Owns more than 25% of shares
British
Born April 1944 (82)
Corporate entity (beneficial owner) · Notified 21 April 2024
Owns more than 25% of shares
Limited Liability Partnership
Reg. no. Oc334273
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (1)
21 April 2024
Ceased Nasrin Ghadar — Owns more than 25% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Knights 1759 Limited Owns 75–100% of shares
Knights Professional Services Limited Owns 75–100% of shares
Asb Law LLP Holds 75–100% of voting rights
Birkett Long Ifa LLP Holds 75–100% of voting rights
Birkett Long LLP Has significant influence or control
Birkett Long Secretaries Ltd Owns 75–100% of shares
Birkett Long Services Limited DissolvedOwns 75–100% of shares
Melita Limited This company Owns more than 25% of shares
Brampton Strategic Land Limited Owns 75–100% of shares
CLM Trust Corporation Limited Owns 75–100% of shares
Coffin Mew LLP DissolvedHolds 75–100% of voting rights
Convex Corporate Finance Limited Owns 25–50% of shares
Darbys Solicitors LLP Holds 75–100% of voting rights
Ibb Law LLP Has significant influence or control
Ibb Law (UK) Limited DissolvedOwns 75–100% of shares
K & S (Nominees) Limited DissolvedOwns 75–100% of shares
K & S Directors Limited Owns 75–100% of shares
K & S Secretaries Limited Status not confirmedOwns 75–100% of shares
K & S Trust Corporation Limited Owns 75–100% of shares
C. Bedford Properties Limited Owns 75–100% of shares
Leengate Group Limited Holds 50–75% of voting rights (as a trust)
Keebles LLP Holds 75–100% of voting rights
Knights Financial Planning Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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