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Companies House/Road Town/Company profile

MORFEND HOLDINGS LIMITED

Active
OE025624·incorporated 2023-02-12

MORFEND HOLDINGS LIMITED is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025624; OpenRegistry canonical ID GB-OE025624-morfend-holdings-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
2023-02-12
Registered Address
CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

MORFEND HOLDINGS LIMITED has 2 persons with significant control on file:

  • Harbour International Trust Company Limited (reg. 20695). Notified 2008-12-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Michael Neil Metliss born 1957, British national. Notified 2024-06-18.
    • 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
  • Somebody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

6 historical PSC records have ceased:

  • Colin Barry Wagman born 1946, British national. Notified 2008-12-30. Ceased 2024-06-18.
    • 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
  • (unnamed). Notified 2023-02-12. Ceased 2023-12-05.
  • (unnamed). Notified 2023-12-05. Ceased 2024-12-05.
  • (unnamed). Notified 2023-12-05. Ceased 2024-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-05.
  • (unnamed). Notified 2024-12-05. Ceased 2025-12-05.

Similar UK companies

Other companies registered in Road Town: