S.mifsud & Sons (UK) Limited

General information

Name:

S.mifsud & Sons (UK) Ltd

Office Address:

40-42 Kenway Road SW5 0RA London

Number: 00892154

Incorporation date: 1966-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00892154 fifty eight years ago, S.mifsud & Sons (UK) Limited is categorised as a Private Limited Company. The company's current registration address is 40-42 Kenway Road, London. Founded as Malta Villas, the firm used the name until 1998, the year it got changed to S.mifsud & Sons (UK) Limited. The company's registered with SIC code 52290 meaning Other transportation support activities. The company's latest accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was filed on May 14, 2023.

That limited company owes its success and permanent growth to exactly three directors, specifically Joseph F., Simon M. and Samuel M., who have been supervising it since 2015.

Executives who control the firm include: Samuel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • S.mifsud & Sons (UK) Limited 1998-09-25
  • Malta Villas Limited 1966-11-17

Financial data based on annual reports

Company staff

Joseph F.

Role: Director

Appointed: 01 March 2015

Latest update: 9 January 2024

Simon M.

Role: Director

Appointed: 22 February 1999

Latest update: 9 January 2024

Samuel M.

Role: Director

Appointed: 22 February 1999

Latest update: 9 January 2024

People with significant control

Samuel M.
Notified on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neville M.
Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 52219 : Other service activities incidental to land transportation, n.e.c.
57
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