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Companies House/Road Town/Company profile

MELTON WORLDWIDE LIMITED

Active
OE019293·incorporated 2023-01-28

MELTON WORLDWIDE LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019293; OpenRegistry canonical ID GB-OE019293-melton-worldwide-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
HAUTEVILLE TRUST (BVI) LIMITED, P.O. BOX 3483, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

MELTON WORLDWIDE LIMITED has 3 persons with significant control on file:

  • Kathleen Henshall born 1943, British, national. Notified 1998-08-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Richard Henshall born 1942, British, national. Notified 1998-08-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Louvre Trustees Limited (reg. 31370). Notified 1998-08-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control 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 2023-01-28. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

Other companies registered in Road Town: