Maltese Midco Limited is a private limited company situated at 5-7 Carlton Gardens, St James's, London SW1Y 5AD. Incorporated on 2021-12-14, this 2-year-old company is run by 3 directors.
Director David S., appointed on 21 February 2023. Director Karl J., appointed on 14 December 2021. Director Mason S., appointed on 14 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-13 and the deadline for the next filing is 2023-12-27. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5-7 Carlton Gardens |
| Office Address2 | St James's |
| Town | London |
| Post code | SW1Y 5AD |
| Country of origin | United Kingdom |
| Registration Number | 13799995 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 14 December 2021
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Maltese Holdco Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maltese Holdco Limited
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: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 30th January 2024 director's details were changed filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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