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Companies House/St Helier/Company profile

MARAGAN INVESTMENTS LIMITED

Active
OE018643·incorporated 2023-01-27

MARAGAN INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018643; OpenRegistry canonical ID GB-OE018643-maragan-investments-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-27
Registered Address
STANDARD BANK HOUSE, 47-49 LA MOTTE STREET, ST HELIER, JE2 4SZ, JERSEY
Country of origin
JERSEY

Directors

Search directors of MARAGAN INVESTMENTS LIMITED

Shareholders

Look up shareholders of MARAGAN INVESTMENTS LIMITED

Financials

Check financials of MARAGAN INVESTMENTS LIMITED

Filings

Check filing history of MARAGAN INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

MARAGAN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Standard Bank Offshore Trust Company Jersey Limited (reg. 9153). Notified 2013-12-03.
    • Ownership Of Shares More Than 25 Percent As Trust 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 2023-01-27. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018643.

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