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Companies House/Moka/Company profile

MEGAN LUCIE INVESTMENTS MAURITIUS LTD

Active
OE027488·incorporated 2023-02-23

MEGAN LUCIE INVESTMENTS MAURITIUS LTD is an active UK overseas entity, incorporated on 23 February 2023 at Companies House (number OE027488; OpenRegistry canonical ID GB-OE027488-megan-lucie-investments-mauritius-ltd). Sophymarine's OpenRegistry indexes it as one of 13 active companies registered in Moka. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-23
Registered Address
2ND FLOOR, OFFICES 201-202 THE TRADEMARK, 550 LA PROMENADE, TELFAIR, MOKA, 80829, MAURITIUS
Country of origin
MAURITIUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

MEGAN LUCIE INVESTMENTS MAURITIUS LTD has 1 person with significant control on file:

  • Convina Fiduciary Services Ltd (reg. C166796). Notified 2024-08-20.
    • 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
  • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Oak Trust (Mauritius) Limited (reg. 131334). Notified 2017-10-13. Ceased 2024-08-20.
    • 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
  • (unnamed). Notified 2023-02-23. Ceased 2024-03-11.
  • (unnamed). Notified 2024-03-11. Ceased 2025-02-22.
  • (unnamed). Notified 2024-03-11. Ceased 2025-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-22.
  • (unnamed). Notified 2025-02-22. Ceased 2026-02-22.

Similar UK companies

Other companies registered in Moka: