OpenRegistry
Companies House/Tortola/Company profile

MRS COW UK LTD

Active
OE002239·incorporated 2022-10-24

MRS COW UK LTD is an active UK overseas entity, incorporated on 24 October 2022 at Companies House (number OE002239; OpenRegistry canonical ID GB-OE002239-mrs-cow-uk-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-24
Registered Address
2/F, PALM GROVE HOUSE, ROAD TOWN, TORTOLA, P.O. BOX 3340, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-10-23. Next confirmation statement due 2025-11-06.

Persons with significant control

MRS COW UK LTD has 2 persons with significant control on file:

  • Sau Han Amy Lo born 1962, British national. Notified 2022-09-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Rolfe Gerrard Hayden born 1965, British national. Notified 2023-06-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-24. Ceased 2023-10-23.
  • (unnamed). Notified 2023-10-23. Ceased 2024-10-23.
  • (unnamed). Notified 2023-10-23. Ceased 2024-10-23.

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