MALTA TOPCO LIMITED
Overview
| Company Name | MALTA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10518542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALTA TOPCO LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is MALTA TOPCO LIMITED located?
| Registered Office Address | 3 Lotus Park The Causeway TW18 3AG Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTA TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALTA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for MALTA TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Thomas Randles as a director on Jan 27, 2026 | 2 pages | AP01 | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Angelo Gioacchino Di Ventura as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Ian Stuart on Apr 07, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
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 Apr 10, 2025 | 1 pages | AD01 | ||
Appointment of Mr Timothy Ian Stuart as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Downing as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Nicola Downing on Dec 31, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 8 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Nicola Downing as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Mills as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Who are the officers of MALTA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARIANI, Alberto | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom | Italy | Italian | 275164010001 | |||||
| RANDLES, Thomas | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom | Ireland | Irish | 344751390001 | |||||
| STUART, Timothy Ian | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom | England | British | 333653910003 | |||||
| DI VENTURA, Angelo Gioacchino | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom | England | British | 137414540001 | |||||
| DOWNING, Nicola | Director | First Floor The Causeway W18 3AG Staines-Upon-Thames 3 Lotus Park United Kingdom | England | British | 314191130002 | |||||
| GOODWIN, Simon | Director | 3 Lotus Park First Floor, The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park England United Kingdom | United Kingdom | British | 247740100001 | |||||
| HADDOW, Scott William | Director | 3 Lotus Park First Floor, The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park England United Kingdom | United Kingdom | British | 247739710001 | |||||
| MILLS, David | Director | 3 Lotus Park First Floor, The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park England United Kingdom | England | British | 72326700002 | |||||
| RANSOME, Edward | Director | Mill Lane GU7 1EY Godalming Mill Pool House England | England | British | 220277560001 | |||||
| SANTINON, Francesco Aurelio | Director | Wayside Park Catteshall Lane GU7 1XE Godalming Riverview House Surrey | England | British,Italian | 203490520001 | |||||
| WOOLLEY, James Christopher Michael | Director | Whitehall Quay LS1 4BF Leeds Endless Llp England | England | British | 266074890001 | |||||
| WOOLLEY, James Christopher Michael | Director | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | United Kingdom | British | 217910630001 |
Who are the persons with significant control of MALTA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricoh Europe Holdings Plc | Nov 12, 2020 | Triton Street NW1 3BF London 20 England | No | ||||||||||
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Natures of Control
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| Endless Iv (Gp) Lp | Jul 24, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland United Kingdom | Yes | ||||||||||
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Natures of Control
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| Endless Llp | Dec 09, 2016 | Whitehall Quay LS1 4BF Leeds 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Endless Iv (Gp) Llp | Dec 09, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0