MAURI EXPERTA LTD

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAURI EXPERTA LTD
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE028781
    External Registration NumberC099206
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MAURI EXPERTA LTD located?

    Registered Office Address
    Office 2, Level 4 Iconebene, Lot B441 Rue De L'Institut
    Ebene
    Mauritius
    Service Address
    Office 2, Level 4 Iconebene, Lot B441 Rue De L'Institut
    Ebene
    Mauritius
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for MAURI EXPERTA LTD?

    Last Confirmation Statement Made Up ToMar 21, 2027
    Next Confirmation Statement DueApr 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2026
    OverdueNo

    MAURI EXPERTA LTD is a foreign company

    Legal FormLimited Company
    Governed ByCompanies Act (Mauritius)
    Originating Registry CountryMAURITIUS
    Place RegisteredCorporate And Business Registration Department,Mauritius
    Company NumberC099206

    What are the latest filings for MAURI EXPERTA LTD?

    Filings
    DateDescriptionDocumentType

    Update statement made on 21 march 2026 no change

    1 pagesOE02

    Update statement made on 21 march 2025 no change

    1 pagesOE02

    Update statement made on 21ST march 2024 with changes

    9 pagesOE02

    Registration of an overseas entity

    4 pagesOE01

    Who are the officers of MAURI EXPERTA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVRILLON, Christian Marc
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Managing Officer
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    MauritiusMauritianDirector321231070001
    HARDY, Gerard Bruno
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Managing Officer
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    MauritiusMauritianDirector321231090001
    MARRIER D'UNIENVILLE, Tanya
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Managing Officer
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    MauritiusMauritianDirector321231080001
    PAREEMAMUN, Kowen
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Managing Officer
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    MauritiusMauritianDirector321231100001
    SEECHURN, Kiran Kumar
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Managing Officer
    Office 2, Level 4, Iconebene
    Lot B441 Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    MauritiusMauritianDirector321231110001

    Who are the persons with significant control of MAURI EXPERTA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Francis Yen Chong Chung Kai Shung
    Office 2, Level 4, Iconbene, Lot B441
    Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Nov 23, 2010
    Office 2, Level 4, Iconbene, Lot B441
    Rue De L'Institut
    Ebene
    C/O Mauri Experta Ltd
    Mauritius
    Yes
    Nationality: Mauritian
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.

    What are the latest statements on persons with significant control for MAURI EXPERTA LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 21, 2026No beneficial owners have been identified
    Mar 21, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Mar 21, 2025Mar 21, 2026No beneficial owners have been identified
    Mar 21, 2025Mar 21, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Mar 21, 2024Mar 21, 2025No beneficial owners have been identified
    Mar 21, 2024Mar 21, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Mar 22, 2023Mar 21, 2024All beneficial owners have been identified and all required information can be provided

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0