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Companies House/Tortola Bvi/Company profile

MILFORD TRADING GROUP LIMITED

Active
OE011299·incorporated 2023-01-06

MILFORD TRADING GROUP LIMITED is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011299; OpenRegistry canonical ID GB-OE011299-milford-trading-group-limited). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Tortola Bvi. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-06
Registered Address
AKARA BUILDING 24 DE CASTRO STREET, WICKHAMS CAY I ROAD TOWN, TORTOLA BVI, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of MILFORD TRADING GROUP LIMITED

Financials

Check financials of MILFORD TRADING GROUP LIMITED

Filings

Check filing history of MILFORD TRADING GROUP LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

MILFORD TRADING GROUP LIMITED has 2 persons with significant control on file:

  • Neelam Ish Kumar Handa born 1949, Kenyan, national. Notified 2012-09-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Ish Kumar Handa born 1944, Botswanan, national. Notified 2012-09-13.
    • 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 2023-01-06. Ceased 2024-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.

Similar UK companies

Other companies registered in Tortola Bvi:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011299.

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