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Companies House/Tortola/Company profile

MELBROOK INVESTMENTS LIMITED

Active
OE032492·incorporated 2024-04-02

MELBROOK INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 2 April 2024 at Companies House (number OE032492; OpenRegistry canonical ID GB-OE032492-melbrook-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-04-02
Registered Address
MANDAR HOUSE, 3RD FLOOR, JOHNSONS GHUT, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of MELBROOK INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Persons with significant control

MELBROOK INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mrs Kundan Sarfraz Malik born 1964, Pakistani national. Notified 2007-07-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Zaffar Iqbal Malik born 1954, British national. Notified 2007-05-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Tahir Iqbal Malik born 1957, British national. Notified 2007-05-06.
    • Significant Influence Or Control Registered Overseas Entity
  • Faiza Nizami Malik born 1968, British national. Notified 2007-07-06.
    • Significant Influence Or Control 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 2024-04-02. Ceased 2025-04-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032492.

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