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Companies House/Gibraltar/Company profile

MAZAL NOMINEES LIMITED

Active
OE023084·incorporated 2023-02-04

MAZAL NOMINEES LIMITED is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023084; OpenRegistry canonical ID GB-OE023084-mazal-nominees-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
21 ENGINEER LANE, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

Check financials of MAZAL NOMINEES LIMITED

Filings

Check filing history of MAZAL NOMINEES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

MAZAL NOMINEES LIMITED has 2 persons with significant control on file:

  • Mark Mordejay Benady born 1963, British, national. Notified 2014-06-12.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Samuel Vidal Moses Cohen born 1967, British, national. Notified 2014-06-12.
    • 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 2023-02-04. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2026-01-08.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023084.

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