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MENALDI LIMITED
Active
OE002906 · incorporated 2022-11-02
MENALDI LIMITED is an active UK overseas entity, incorporated on 2 November 2022 at Companies House (number OE002906; OpenRegistry canonical ID GB-OE002906-menaldi-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
STANDARD BANK HOUSE, 47-49 LA MOTTE STREET, ST. HELIER, JE2 4SZ, JERSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-06 . Next confirmation statement due 2027-02-20 .
Persons with significant control MENALDI LIMITED has 4 persons with significant control on file:
Christopher Robert Paul Lees born 1954, British national. Notified 2023-04-26. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Lokesh Malhotra born 1969, Indian national. Notified 2023-04-26. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Natascha Samantha Salaman born 1980, British national. Notified 2023-04-26. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Standard Bank Offshore Trust Company Jersey Limited (reg. 9153). Notified 2023-04-26. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 10 historical PSC records have ceased:
Christopher Robert Paul Lees born 1954, British national. Notified 2017-04-05. Ceased 2023-04-26. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Dharamvir Malhotra born 1939, Indian national. Notified 2017-04-05. Ceased 2023-04-26. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Standard Bank Offshore Trust Company Jersey Limited (reg. 9153). Notified 2017-04-05. Ceased 2023-04-26. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity (unnamed) . Notified 2022-11-02. Ceased 2023-11-01. (unnamed) . Notified 2023-11-01. Ceased 2024-10-28. (unnamed) . Notified 2023-11-01. Ceased 2024-10-28. (unnamed) . Notified 2024-10-28. Ceased 2025-02-18. (unnamed) . Notified 2024-10-28. Ceased 2025-02-18. (unnamed) . Notified 2025-02-18. Ceased 2026-02-06. (unnamed) . Notified 2025-02-18. Ceased 2026-02-06. Similar UK companies Other companies registered in St. Helier:
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