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Companies House/Road Road/Company profile

MAI INVESTMENTS LIMITED

Active
OE007955·incorporated 2022-12-14

MAI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE007955; OpenRegistry canonical ID GB-OE007955-mai-investments-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Road Road. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY 11, ROAD ROAD, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of MAI INVESTMENTS LIMITED

Shareholders

Look up shareholders of MAI INVESTMENTS LIMITED

Financials

Check financials of MAI INVESTMENTS LIMITED

Filings

Check filing history of MAI INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

MAI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Saad Walid Ismail Kurdi born 1982, Jordanian national. Notified 2011-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mayfield Property Holding Ltd (reg. 1669516). Notified 2011-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2022-12-14. Ceased 2023-12-13.
  • (unnamed). Notified 2023-12-13. Ceased 2024-12-13.
  • (unnamed). Notified 2023-12-13. Ceased 2024-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-13.
  • (unnamed). Notified 2024-12-13. Ceased 2025-12-13.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007955.

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