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Companies House/Belize City/Company profile

MOUNTGROVE INVESTMENTS CORP

Active
OE030792·incorporated 2023-08-21

MOUNTGROVE INVESTMENTS CORP is an active UK overseas entity, incorporated on 21 August 2023 at Companies House (number OE030792; OpenRegistry canonical ID GB-OE030792-mountgrove-investments-corp). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Belize City (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-08-21
Registered Address
SUITE 102, GROUND FLOOR BLAKE BUILDING, CORNER OF EYRE & HUTSON STREETS, BELIZE CITY, EN1 3FG, BELIZE
Country of origin
BELIZE

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-08-20. Next confirmation statement due 2025-09-03.

Persons with significant control

MOUNTGROVE INVESTMENTS CORP has 2 persons with significant control on file:

  • Dhirubhai Ladwa born 1955, Canadian national. Notified 2001-11-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Chandrikaben Ladwa born 1958, Canadian national. Notified 2001-11-28.
    • 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

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-08-21. Ceased 2024-08-20.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030792.

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