Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 September 2026
- Last conf. stmt
- 18 August 2025
Igm Malta Limited
- Incorporated
- 19 August 2016 (10 years)
- Industry
- Manufacture of other technical and industrial textiles (13960) Activities of production holding companies (64202)
- Directors
- Jacob Hendrik Boudewijn Morelissen
- Accounts type
- Small
- Region
- North East
- Address
- C/o Azets Holdings Ltd Wynyard Park HouseWynyard AvenueWynyardTS22 5TB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Morelissen, Jacob Hendrik Boudewijn
Director · Appointed 5 April 2024
Dutch
Born September 1970 (56)
Dutch
Born August 1979 (47)
Officer history (9 former)
5 April 2024
Appointed Morelissen, Jacob Hendrik Boudewijn as Director
29 March 2024
9 February 2022
Resigned Oude Vrielink, Bart as Director
9 February 2022
9 February 2022
Resigned De Wind, Frans as Director
19 January 2021
19 January 2021
25 October 2018
3 July 2018
3 July 2018
Appointed De Wind, Frans as Director
3 July 2018
Resigned Huiberts, Johannes Martinus Sebastianus Maria as Director
23 April 2018
Appointed Oude Vrielink, Bart as Director
23 April 2018
Resigned Bugelli, Marco as Director
23 April 2018
Resigned Lotman, Michael S as Director
23 April 2018
Resigned Schembri, Alistair, Dr as Director
23 April 2018
Appointed Huiberts, Johannes Martinus Sebastianus Maria as Director
19 August 2016
Appointed Bugelli, Marco as Director
19 August 2016
Appointed Lotman, Michael S as Director
19 August 2016
Appointed Schembri, Alistair, Dr as Director
19 August 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Igm Malta Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 July 2018
Ceased Jeffrey Brian Kovach — Has significant influence or control
3 July 2018
Ceased Terrence Maxwell Mullen — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · small accounts
- Profit
- £1,922,512
- Employees
- 2
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £54,558,707 | |||
| Debtors | £2,211 | £2,318 | £1,024 | £239 |
| Creditors (< 1 year) | £38,851 | £40,746 | £37,152 | £25,325 |
| Net Current Assets | (£36,640) | (£38,428) | (£36,128) | (£25,086) |
| Shareholder Funds | £47,599,177 | £45,676,665 | £51,090,363 | £54,533,621 |
Filings
Filing history not loaded yet. See it on Companies House
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