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The Malta Business Network Limited

The Malta Business Network Limited is an active company incorporated on 10 September 2012 with the registered office located in . The Malta Business Network Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08207350
Private limited by guarantee without share capital
Age
12 years
Incorporated 10 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Clintons
2 St. Giles Square
London
WC2H 8AP
England
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was C/O Clintons 55 Drury Lane London WC2B 5RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • PSC • Diplomat • Maltese • Lives in Malta • Born in Mar 1944
Director • British,maltese • Lives in United Arab Emirates • Born in Jan 1972
Director • Retired • Maltese • Lives in Malta • Born in Aug 1964
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1958
Director • Maltese • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Macintyre Care
Mr Martin Zahra is a mutual person.
Active
Macintyre Academies
Mr Martin Zahra is a mutual person.
Active
Ali Kurr Ltd
Mr David Walsh is a mutual person.
Active
Supernotes Education Ltd
Mr David Walsh is a mutual person.
Active
Degiorgio Solutions Ltd
Joseph Degiorgio is a mutual person.
Active
MTSJ Properties Limited
Joseph Degiorgio is a mutual person.
Active
Orrick, Herrington & Sutcliffe (Europe) LLP
Mr Adam Rizzo is a mutual person.
Active
Orrick, Herrington & Sutcliffe (UK) LLP
Mr Adam Rizzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.17K
Increased by £1.76K (+17%)
Turnover
£6.62K
Increased by £1.69K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£12.17K
Increased by £1.76K (+17%)
Total Liabilities
-£3.58K
Decreased by £248 (-6%)
Net Assets
£8.58K
Increased by £2.01K (+31%)
Debt Ratio (%)
29%
Decreased by 7.36% (-20%)
Latest Activity
Mr Joseph Degiorgio Appointed
17 Days Ago on 20 Aug 2025
Jonathan Pace Resigned
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Jonathan Pace Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr Adam Rizzo Appointed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Rupert Agius-Pease Resigned
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Appointment of Mr Joseph Degiorgio as a director on 20 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Jonathan Pace as a director on 30 July 2025
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 16 Sep 2024
Appointment of Mr Jonathan Pace as a director on 15 April 2024
Submitted on 16 Apr 2024
Appointment of Mr Adam Rizzo as a director on 4 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 13 Sep 2023
Registered office address changed from C/O Clintons 55 Drury Lane London WC2B 5RZ England to Clintons 2 st. Giles Square London WC2H 8AP on 12 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Termination of appointment of Rupert Agius-Pease as a director on 28 March 2023
Submitted on 3 Apr 2023
Repayment History
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