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MELLBY LIMITED
Active
OE028387 · incorporated 2023-03-07
MELLBY LIMITED is an active UK overseas entity, incorporated on 7 March 2023 at Companies House (number OE028387; OpenRegistry canonical ID GB-OE028387-mellby-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
3RD FLOOR MONTAGUE STERLING CENTRE, 13 EAST BAY STREET, PO BOX N-3242, NASSAU, BAHAMAS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-31 . Next confirmation statement due 2027-02-14 .
Persons with significant control MELLBY LIMITED has 2 persons with significant control on file:
Solaleh Mohsen Akbar G Baradaran born 1978, Emirati national. Notified 2018-05-15. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Trustconsult Monaco (reg. 21s09008). Notified 2025-11-24. 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 Somebody 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 Somebody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Credit Suisse Trust Limited (reg. 3790). Notified 2017-02-24. Ceased 2023-09-28. 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 Butterfield Trust (Guernsey) Limited (reg. 31645). Notified 2023-09-28. Ceased 2025-03-27. 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 Trustconsult (Suisse) Sa (reg. Che-114.523.368). Notified 2025-03-27. Ceased 2025-11-24. 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 2023-03-07. Ceased 2024-01-31. (unnamed) . Notified 2024-01-31. Ceased 2025-01-31. (unnamed) . Notified 2024-01-31. Ceased 2025-01-31. (unnamed) . Notified 2025-01-31. Ceased 2026-01-31. (unnamed) . Notified 2025-01-31. Ceased 2026-01-31. Similar UK companies Other companies registered in Nassau:
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