# Melita Group Limited

## Details

- **Company number:** [10681552](https://find-and-update.company-information.service.gov.uk/company/10681552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2017
- **Registered office:** 20 CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [D & E Leicester Limited](/group/40518) (6 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Robert Jacques | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Mar 2017 | 31 May 2024 |
| Mrs Shivena Melita Jacques | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Mar 2017 | 31 May 2024 |
| D & E Leicester Limited | ownership-of-shares-75-to-100-percent | 31 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £298,269 | 4 |
| 31 Dec 2024 | £2,938,963 | £236,248 | 2 |
| 31 Dec 2023 | £2,256,906 | £1,196,683 | 2 |
| 31 Dec 2022 | £312,111 | £286,888 | 2 |
| 31 Dec 2021 | £302,111 | £98,432 | 2 |
| 31 Dec 2020 | £292,523 | £33,389 | 0 |
| 31 Dec 2019 | £257,657 | £4,593 | 0 |
| 31 Dec 2018 | - | £1,128 | - |
| 31 Mar 2018 | - | £375 | - |



## Owned by

Melita Group Limited → [D & E Leicester Limited](/company/15655787)



## Controls

- [Display Logistics Limited](/company/03781120) (03781120)
- [Display Logistics Manufacturing Limited](/company/04944781) (04944781)
- [K K Installations (Leicester) Limited](/company/15025364) (15025364)
- [Leicester & Proud Limited](/company/09680486) (09680486)
- [Melita P.o.s. Limited](/company/05581715) (05581715)




## Companies at the same address

- [Display Logistics Limited](/company/03781120) (03781120)
- [Display Logistics Manufacturing Limited](/company/04944781) (04944781)
- [K K Installations (Leicester) Limited](/company/15025364) (15025364)
- [Leicester & Proud Limited](/company/09680486) (09680486)