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Companies House/Road Town/Company profile

MALLETT FORD INC.

Active
OE033382·incorporated 2024-11-25

MALLETT FORD INC. is an active UK overseas entity, incorporated on 25 November 2024 at Companies House (number OE033382; OpenRegistry canonical ID GB-OE033382-mallett-ford-inc). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-11-25
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of MALLETT FORD INC.

Filings

Check filing history of MALLETT FORD INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-08.

Persons with significant control

MALLETT FORD INC. has 3 persons with significant control on file:

  • Admintrust Verwaltungs Anstalt (Liechtenstein reg. Fl-0002.136.390-9). Notified 2018-02-15.
    • 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
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Peter Paul Schierscher born 1969, Liechtenstein Citizen national. Notified 2017-07-12.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • Cato Trust Reg (Liechtenstein reg. Fl-0002.618.255-2). Notified 2020-07-22.
    • 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
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033382.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.