ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Malta Topco Limited

Malta Topco Limited is an active company incorporated on 9 December 2016 with the registered office located in Staines-upon-Thames, Surrey. Malta Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10518542
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Malta Topco Limited
Contact Update Details
Address
3 Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
United Kingdom
Address changed on 10 Apr 2025 (6 months ago)
Previous address was , 3 Lotus Park 3 Lotus Park, First Floor, the Causeway, Staines-upon-Thames, England, TW18 3AG, United Kingdom
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicola Downing
Director • British • Lives in England • Born in Sep 1974
Angelo Gioacchino Di Ventura
Director • British • Lives in England • Born in Jan 1968
Alberto Mariani
Director • Italian • Lives in Italy • Born in Oct 1980
Timothy Ian Stuart
Director • British • Lives in England • Born in Feb 1975
Ricoh Europe Holdings Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mti Technology Group Limited
Alberto Mariani, Angelo Gioacchino Di Ventura, and 2 more are mutual people.
Active
Mti Technology Limited
Alberto Mariani, Angelo Gioacchino Di Ventura, and 1 more are mutual people.
Active
Raison Developments Limited
Angelo Gioacchino Di Ventura is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.74K
Increased by £1 (0%)
Total Liabilities
-£68
Increased by £1 (+1%)
Net Assets
£18.67K
Same as previous period
Debt Ratio (%)
0%
Increased by 0.01% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Mr Timothy Ian Stuart Appointed
6 Months Ago on 7 Apr 2025
Nicola Downing Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Ms Nicola Downing Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Ms Nicola Downing Appointed
2 Years 1 Month Ago on 2 Oct 2023
David Mills Resigned
2 Years 1 Month Ago on 1 Oct 2023
Get Alerts
Get Credit Report
Discover Malta Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 May 2025
Registered office address changed from , 3 Lotus Park 3 Lotus Park, First Floor, the Causeway, Staines-upon-Thames, England, TW18 3AG, United Kingdom to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Nicola Downing as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Timothy Ian Stuart as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs