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Maltese Bidco 1 Limited

Maltese Bidco 1 Limited is an active company incorporated on 14 December 2021 with the registered office located in London, Greater London. Maltese Bidco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13800240
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5-7 Carlton Gardens
St James's
London
SW1Y 5AD
England
Address changed on 8 Sep 2023 (2 years 2 months ago)
Previous address was 5-7 Carlton Gardens St James’S London England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1963
Director • American • Lives in United States • Born in Mar 1953
Director • American • Lives in United States • Born in Feb 1963
Maltese Midco Limited
PSC
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Mutual Companies
Maltese Holdco Limited
Karl Vincent Jaeger and Mason Paul Slaine are mutual people.
Active
Maltese Midco Limited
Karl Vincent Jaeger and Mason Paul Slaine are mutual people.
Active
Maltese Bidco 2 Limited
Karl Vincent Jaeger and Mason Paul Slaine are mutual people.
Active
Minesoft Ltd
Mason Paul Slaine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£157.28M
Increased by £35.36M (+29%)
Total Liabilities
-£49.88M
Increased by £18.26M (+58%)
Net Assets
£107.39M
Increased by £17.1M (+19%)
Debt Ratio (%)
32%
Increased by 5.78% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Mason Paul Slaine Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Mr David Shea Appointed
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 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
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Registered office address changed from 5-7 Carlton Gardens 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 Gardens St James’S London on 5 June 2023
Submitted on 5 Jun 2023
Appointment of Mr David Shea as a director on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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