OpenRegistry
Companies House/Po Box 1312/Company profile

MAYFIM INVESTMENTS LIMITED

Active
OE008697·incorporated 2022-12-19

MAYFIM INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 December 2022 at Companies House (number OE008697; OpenRegistry canonical ID GB-OE008697-mayfim-investments-limited). Sophymarine's OpenRegistry indexes it as one of 96 active companies registered in Po Box 1312, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-19
Registered Address
SUITE 202, SECOND FLOOR EDEN PLAZA, EDEN ISLAND, PO BOX 1312, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

MAYFIM INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mashooda Ismail Anver born 1967, South African national. Notified 2022-12-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mahomed Faruk Anver born 1951, South African national. Notified 2017-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Yoosoof Anver born 1952, South African national. Notified 2017-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Aaasif Anver born 1986, South African national. Notified 2022-12-07.
    • Ownership Of Shares More Than 25 Percent 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 2022-12-19. Ceased 2023-10-31.
  • (unnamed). Notified 2023-10-31. Ceased 2024-10-17.
  • (unnamed). Notified 2023-10-31. Ceased 2024-10-17.
  • (unnamed). Notified 2024-10-17. Ceased 2025-10-17.
  • (unnamed). Notified 2024-10-17. Ceased 2025-10-17.

Similar UK companies

Other companies registered in Po Box 1312: