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MELVIRA INVESTMENTS LIMITED

Active
OE025984·incorporated 2023-02-13

MELVIRA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 13 February 2023 at Companies House (number OE025984; OpenRegistry canonical ID GB-OE025984-melvira-investments-limited). Sophymarine's OpenRegistry indexes it as one of 48 active companies registered in Providenciales. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-13
Registered Address
301 NEPTUNE COURT, GRACE BAY, PROVIDENCIALES, TURKS AND CAICOS ISLANDS
Country of origin
TURKS AND CAICOS ISLANDS

Directors

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Shareholders

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Financials

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Filings

Check filing history of MELVIRA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

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

  • The Ghm Essack Family Trust (reg. It000056/2014). Notified 2022-12-03.
    • 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 2023-02-13. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.
  • (unnamed). Notified 2025-02-12. Ceased 2026-02-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025984.

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