IGM MALTA LIMITED

Overview

Company Name	IGM MALTA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10338719
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IGM MALTA LIMITED?

Manufacture of other technical and industrial textiles (13960) / Manufacturing
Activities of production holding companies (64202) / Financial and insurance activities

Where is IGM MALTA LIMITED located?

Registered Office Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue TS22 5TB Wynyard United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IGM MALTA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IGM MALTA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2025
Next Confirmation Statement Due	Sep 01, 2025
Next Confirmation Statement Made Up To	Aug 18, 2024
Overdue	No

What are the latest filings for IGM MALTA LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Appointment of Jacob Hendrik Boudewijn Morelissen as a director on Apr 05, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Wilfrid Alain Gambade as a director on Mar 29, 2024	1 pages	TM01

Sep 04, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Feb 25, 2022	legacy	1 pages	AGREEMENT2

Feb 16, 2022	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 16, 2022	legacy	63 pages	PARENT_ACC

Feb 16, 2022	legacy	3 pages	GUARANTEE2

Feb 10, 2022	Termination of appointment of Bart Oude Vrielink as a director on Feb 09, 2022	1 pages	TM01

Feb 10, 2022	Termination of appointment of Frans De Wind as a director on Feb 09, 2022	1 pages	TM01

Feb 10, 2022	Appointment of Mr Matthijs Van Der Heide as a director on Feb 09, 2022	2 pages	AP01

Feb 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Appointment of Mr Wilfrid Alain Gambade as a director on Jan 19, 2021	2 pages	AP01

Apr 28, 2021	Termination of appointment of Edward Steven Frindt Jr as a director on Jan 19, 2021	1 pages	TM01

Oct 19, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 19, 2020	legacy	60 pages	PARENT_ACC

Oct 19, 2020	legacy	1 pages	AGREEMENT1

Oct 16, 2020	Registered office address changed from C/O Baldwin Holdings Limited Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on Oct 16, 2020	1 pages	AD01

Aug 25, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of IGM MALTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORELISSEN, Jacob Hendrik Boudewijn Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom	Apr 05, 2024		Director	Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom	Netherlands	Dutch	1970-9	Ceo	321440140001
VAN DER HEIDE, Matthijs Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom	Feb 09, 2022		Director	Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom	Netherlands	Dutch	1979-8	Director	292388590001
BUGELLI, Marco The Strand GZR 1027 Gzira 114, Malta	Aug 19, 2016	Apr 23, 2018	Director	The Strand GZR 1027 Gzira 114, Malta	Malta	Maltese	1971-1	Accountant And Managing Director At Vistra Malta	171077890001
DE WIND, Frans Gompenstraat 5145 RM Waalwijk 49 Netherlands	Jul 03, 2018	Feb 09, 2022	Director	Gompenstraat 5145 RM Waalwijk 49 Netherlands	Netherlands	Dutch	1979-9	Business Director	248262720001
FRINDT JR, Edward Steven, Director 5145rm Waalwijk Gompenstraat 49 Netherlands	Aug 19, 2016	Jan 19, 2021	Director	5145rm Waalwijk Gompenstraat 49 Netherlands	United States	American	1962-3	Ceo	212585500001
GAMBADE, Wilfrid Alain Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom	Jan 19, 2021	Mar 29, 2024	Director	Wynyard Park House Wynyard Avenue TS22 5TB Wynyard C/O Azets Holdings Ltd United Kingdom	Belgium	Belgian	1969-11	Ceo	282580470001
HUIBERTS, Johannes Martinus Sebastianus Maria 5145rm Waalwijk Gompenstraat 49 Netherlands	Apr 23, 2018	Jul 03, 2018	Director	5145rm Waalwijk Gompenstraat 49 Netherlands	Netherlands	Dutch	1969-12	President	245834440002
KNUDSEN, John George, Director Blackley M9 8ZS Manchester Hexagon Tower United Kingdom	Jul 03, 2018	Oct 25, 2018	Director	Blackley M9 8ZS Manchester Hexagon Tower United Kingdom	United States	American	1981-4	Cfo	265509490001
LOTMAN, Michael S 5145rm Waalwijk Gompenstraat 49 Netherlands	Aug 19, 2016	Apr 23, 2018	Director	5145rm Waalwijk Gompenstraat 49 Netherlands	United States	Ukrainian	1964-10	Vice President, Operations	212585510001
OUDE VRIELINK, Bart 5145rm Waalwijk Gompenstraat 49 Netherlands	Apr 23, 2018	Feb 09, 2022	Director	5145rm Waalwijk Gompenstraat 49 Netherlands	Netherlands	Dutch	1973-2	Finance Director	245834390001
SCHEMBRI, Alistair, Dr The Strand GZR 1027 Gzira 114, Malta	Aug 19, 2016	Apr 23, 2018	Director	The Strand GZR 1027 Gzira 114, Malta	Malta	Maltese	1985-2	Lawyer And Deputy Managing Director At Vistra Malt	212585520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGM MALTA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Brian Kovach Park Ave NY10017 New York 100 United States	Aug 19, 2016	Park Ave NY10017 New York 100 United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Terrence Maxwell Mullen Park Ave NY10017 New York 100 United States	Aug 19, 2016	Park Ave NY10017 New York 100 United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IGM MALTA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Aug 19, 2016	Aug 19, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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