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Companies House/Road Town/Company profile

MB VENTURES INC.

Active
OE004951·incorporated 2022-11-23

MB VENTURES INC. is an active UK overseas entity, incorporated on 23 November 2022 at Companies House (number OE004951; OpenRegistry canonical ID GB-OE004951-mb-ventures-inc). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-23
Registered Address
TRIDENT CHAMBERS, WICKHAMS CAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

MB VENTURES INC. has 2 persons with significant control on file:

  • Russell Davidson born 1961, British national. Notified 2016-04-06.
    • 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
  • Sylvie Davidson born 1967, Swiss national. Notified 2016-04-06.
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-23. Ceased 2023-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-22.
  • (unnamed). Notified 2023-11-22. Ceased 2024-11-22.
  • (unnamed). Notified 2024-11-22. Ceased 2025-11-22.
  • (unnamed). Notified 2024-11-22. Ceased 2025-11-22.

Similar UK companies

Other companies registered in Road Town: