Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Maltese Midco Limited
- Incorporated
- 14 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Shea
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5-7 Carlton GardensSt James'sLondonSW1Y 5AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shea, David
Director · Appointed 21 February 2023
American
Born December 1963 (62)
Director · Appointed 14 December 2021
American
Born February 1963 (63)
Director · Appointed 14 December 2021
American
Born March 1953 (73)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13799227
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Maltese Midco Limited This company Owns 75–100% of shares
Maltese Bidco 1 Limited Owns 75–100% of shares
Maltese Bidco 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Creditors (< 1 year) | £0 | £4,500 |
| Net Current Assets | £0 | (£4,500) |
| Shareholder Funds | £90,723,908 | £90,719,408 |
| Turnover | £0 | |
| Admin Expenses | £4,500 | |
| Profit Before Tax | (£4,500) | |
| Tax | £0 | |
| Profit for Period | (£4,500) | |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 18 November 2025 | Change of details for a person with significant control | |||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with updates | 13 December 2024 |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →