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Maltese Holdco Limited

Maltese Holdco Limited is an active company incorporated on 14 December 2021 with the registered office located in London, Greater London. Maltese Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13799227
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5-7 Carlton Gardens
St James's
London
SW1Y 5AD
England
Address changed on 8 Sep 2023 (2 years ago)
Previous address was 5-7 Carlton Garden St. James's London England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1953
Director • American • Lives in United States • Born in Dec 1963
Director • American • Lives in United States • Born in Feb 1963
Director • American • Lives in United States • Born in Mar 1984
Director • American • Lives in United States • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Maltese Midco Limited
Mr Karl Vincent Jaeger and Mr Mason Paul Slaine are mutual people.
Active
Maltese Bidco 1 Limited
Mr Karl Vincent Jaeger and Mr Mason Paul Slaine are mutual people.
Active
Maltese Bidco 2 Limited
Mr Karl Vincent Jaeger and Mr Mason Paul Slaine are mutual people.
Active
Minesoft Ltd
Mr Mason Paul Slaine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.45M
Decreased by £2.02M (-37%)
Turnover
£18.65M
Increased by £6.79M (+57%)
Employees
58
Increased by 11 (+23%)
Total Assets
£105.06M
Decreased by £5.85M (-5%)
Total Liabilities
-£41.97M
Increased by £5.25M (+14%)
Net Assets
£63.09M
Decreased by £11.1M (-15%)
Debt Ratio (%)
40%
Increased by 6.84% (+21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Mason Paul Slaine Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
2 Years Ago on 8 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Mr David Shea Appointed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Mason Paul Slaine on 30 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 26 Jan 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Registered office address changed from 5-7 Carlton Garden St. James's London England to 5-7 Carlton Gardens St James's London SW1Y 5AD on 8 September 2023
Submitted on 8 Sep 2023
Registered office address changed from Almack House 28 King Street, St. James's London SW1Y 6QW United Kingdom to 5-7 Carlton Garden St. James's London on 31 May 2023
Submitted on 31 May 2023
Appointment of Mr David Shea as a director on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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