Maltese Midco Limited

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General information

Name:

Maltese Midco Ltd

Office Address:

5-7 Carlton Gardens St James's SW1Y 5AD London

Number: 13799995

Incorporation date: 2021-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maltese Midco Limited is a Private Limited Company, that is located in 5-7 Carlton Gardens, St James's, London. The office's postal code is SW1Y 5AD. This firm has been registered on 14th December 2021. The firm's Companies House Registration Number is 13799995. The firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents provide detailed information about the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Tuesday 13th December 2022.

In order to be able to match the demands of the customers, the firm is being supervised by a unit of three directors who are David S., Karl J. and Mason S.. Their successful cooperation has been of crucial importance to this firm since 21st February 2023.

Company staff

David S.

Role: Director

Appointed: 21 February 2023

Latest update: 9 April 2024

Karl J.

Role: Director

Appointed: 14 December 2021

Latest update: 9 April 2024

Mason S.

Role: Director

Appointed: 14 December 2021

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Maltese Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 28 King Street, St. James's, SW1Y 6QW and was registered as a PSC under the reg no 13799227.

Maltese Holdco Limited
Address: Almack House 28 King Street, St. James's, London, SW1Y 6QW
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13799227
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 December 2021
End Date For Period Covered By Report 31 December 2022
Administrative Expenses 4,500
Creditors 4,500
Investments Fixed Assets 90,723,908
Investments In Group Undertakings 90,723,908
Number Shares Issued Fully Paid 300
Other Creditors 4,500
Total Assets Less Current Liabilities 90,719,408

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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