Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Malta Topco Limited
- Incorporated
- 9 December 2016 (9 years)
- Industry
- Data processing, hosting and related activities (63110) Other information service activities n.e.c. (63990)
- Directors
- Thomas Randles
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 3 Lotus ParkThe CausewayStaines-Upon-ThamesTW18 3AG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Randles, Thomas
Director · Appointed 27 January 2026
Irish
Born December 1978 (47)
British
Born February 1975 (51)
Director · Appointed 5 October 2020
Italian
Born October 1980 (46)
Officer history (9 former)
27 January 2026
Appointed Randles, Thomas as Director
10 December 2025
7 April 2025
7 April 2025
2 October 2023
1 October 2023
7 July 2023
Resigned Goodwin, Simon as Director
8 November 2022
Resigned Haddow, Scott William as Director
8 November 2022
5 October 2020
5 October 2020
5 October 2020
1 November 2019
1 July 2019
15 June 2018
Appointed Goodwin, Simon as Director
15 June 2018
14 June 2018
Appointed Haddow, Scott William as Director
23 March 2017
23 March 2017
9 December 2016
9 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06273215
Former controllers (3)
5 October 2020
Ceased Endless IV (GP) LP — Owns 75–100% of shares
5 October 2020
Ceased Endless LLP — Has significant influence or control
24 July 2017
Ceased Endless IV (GP) LLP — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Malta Topco Limited This company Owns 75–100% of shares
Mti Technology Group Limited Owns 75–100% of shares
Mti Technology Limited Owns 75–100% of shares
NRG Credit Limited Owns 75–100% of shares
NRG Group Limited Owns 75–100% of shares
NRG Manufacturing Limited Owns 75–100% of shares
Ricoh Capital Limited Holds 75–100% of voting rights
Ricoh Capital Solutions Limited Owns 75–100% of shares
Ricoh Europe Asp Limited Owns 75–100% of shares
Ricoh Europe Finance Limited Owns 75–100% of shares
Ricoh Europe PLC Owns 75–100% of shares
Ricoh UK Limited Owns 75–100% of shares
Pure Audio Visual Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 20 February 2026 | Other filing | |||
| 27 January 2026 | Appointment of a director | |||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Accounts filing |
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