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Companies House/Tortola/Company profile

MUNDY HOLDINGS LTD

Active
OE005939·incorporated 2022-12-01

MUNDY HOLDINGS LTD is an active UK overseas entity, incorporated on 1 December 2022 at Companies House (number OE005939; OpenRegistry canonical ID GB-OE005939-mundy-holdings-ltd). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-01
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of MUNDY HOLDINGS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

MUNDY HOLDINGS LTD has 3 persons with significant control on file:

  • Ahmed Juumaa Hasan Jumaa Al Zaabi born 1959, Emirati national. Notified 2011-10-30.
    • 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
  • Mohamed Ahmed Jumaa Aizaabi born 1982, Emirati national. Notified 2024-12-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Shaikha Ahmed Jumaa Aizaabi born 1988, Emirati national. Notified 2024-12-30.
    • 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
  • Somebody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-01. Ceased 2023-12-14.
  • (unnamed). Notified 2023-12-14. Ceased 2024-11-30.
  • (unnamed). Notified 2023-12-14. Ceased 2024-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.
  • (unnamed). Notified 2024-11-30. Ceased 2025-11-30.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE005939.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.