Malta Topco Limited

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Micro

Malta Topco Limited

10518542Private Limited With Share Capital

3 Lotus Park The Causeway, Staines-Upon-Thames, TW183AG
Incorporated

09/12/2016

Company Age

9 years

Directors

3

Employees

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Malta Topco Limited (10518542) is a private limited with share capital incorporated on 09/12/2016 (9 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 63110 and is classified as Micro.

Malta topco limited is an information technology and services company based out of 3 whitehall quay, west yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 09/12/2016
TW183AG

Financial Overview

Total Assets

£18.7K

Liabilities

£68

Net Assets

£18.7K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2026
Legacy
Category:Other
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Legacy
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Legacy
Category:Other
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Legacy
Category:Accounts
Date:17-10-2022
Legacy
Category:Other
Date:17-10-2022
Legacy
Category:Other
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2022
Legacy
Category:Accounts
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Legacy
Category:Other
Date:29-11-2021
Legacy
Category:Other
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:09-12-2019
Resolution
Category:Resolution
Date:22-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Resolution
Category:Resolution
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2017
Incorporation Company
Category:Incorporation
Date:09-12-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/03/2026
Latest Accounts31/03/2025

Trading Addresses

3 Lotus Park The Causeway, Staines-Upon-Thames, Tw18 3Ag, Staines-Upon-Thames, TW183AGRegistered

Related Companies

2

Contact

endlessllp.com
3 Lotus Park The Causeway, Staines-Upon-Thames, TW183AG