OpenRegistry
Companies House/Kirk Michael/Company profile

MOLOKAI TWO TRADING LIMITED

Active
OE020962·incorporated 2023-01-31

MOLOKAI TWO TRADING LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020962; OpenRegistry canonical ID GB-OE020962-molokai-two-trading-limited). Sophymarine's OpenRegistry indexes it as one of 9 active companies registered in Kirk Michael (postcode IM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
BALLAKILLEY CLIEU FARM, BARREGARROW, KIRK MICHAEL, IM6 1AX, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

MOLOKAI TWO TRADING LIMITED has 1 person with significant control on file:

  • Paul John Rogers born 1949, British national. Notified 2017-05-25.
    • 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 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

Similar UK companies

Other companies registered in Kirk Michael: