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Companies House/Douglas/Company profile

MITHA FAMILY INVESTMENTS LIMITED

Active
OE014241·incorporated 2023-01-18

MITHA FAMILY INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014241; OpenRegistry canonical ID GB-OE014241-mitha-family-investments-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
THIRD FLOOR, 10 FINCH ROAD, DOUGLAS, IM1 2PT, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

MITHA FAMILY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Imraan Mitha born 1973, South African national. Notified 2018-11-20.
    • 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
  • Ismail Mitha born 1971, South African national. Notified 2018-11-20.
    • 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
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-22.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-22. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

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