S.MIFSUD & SONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
S.MIFSUD & SONS (UK) LIMITED
COMPANY NUMBER
00892154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
17/11/1966
(58years old)
WEBSITE
http://sms.com.mt
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/11/1966
25/09/1998
MALTA VILLAS LIMITED
LONDON
SW5 0RA
Telephone: 02073706293
TPS: No
40-42 Kenway Road
LONDON
SW5 0RA
Telephone: 73706293
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S M S GROUP LTD | N/A | N/A |
| S.MIFSUD & SONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCARTHY & MIFSUD LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.MIFSUD & SONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.MIFSUD & SONS (UK) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about S.MIFSUD & SONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/1999 - Present (25 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/1999 - Present (25 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2015 - Present (9 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/05/1992 - 31/01/1999 (6 years and 8 months) Secretary: 23/08/1993 - 31/01/1999 (5 years and 5 months) Born in Jan 1929 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
14/05/1992 - 23/08/1993 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVADA LTD | N/A | N/A |
| PRIMA TOURS LTD | N/A | N/A |
| MAGIC TRAVEL GROUP LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA COMPANY LIMITED | Company is dissolved | View Report |
| HOLIDAY MALTA TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
| THE HOLIDAY TRAVEL CLUB LIMITED | Company is dissolved | View Report |
| HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED | Company is dissolved | View Report |
| S M S GROUP LTD | N/A | N/A |
| S.MIFSUD & SONS (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCARTHY & MIFSUD LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 10/07/2023 | Neville Mifsud (904707175) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Lewis Baldacchino (919781029) has left the board |
| 03/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Gaetan Mahoney (917553007) has left the board |
| 19/07/2018 | Gaetan Mahoney (917342627) has left the board |
| 04/10/2017 | New Accounts filed |
| 19/09/2017 | Change in Reg. Office |
| 10/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Board Member Joseph Sive Josef Formosa Gauci (919794691) Appointed |
| 21/05/2015 | Joe Cappello (915968842) has left the board |
| 05/02/2015 | Martin Zahra (907424980) has left the board |
| 10/10/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Martin Zahra (907424980) Appointed |
| 24/05/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Company Secretary Gaetan Mahoney (917342627) Appointed |
| 06/02/2013 | New Board Member Gaetan Mahoney (917553007) Appointed |
| 06/02/2013 | Bernard Sultana (904707172) has left the board |
| 12/09/2012 | New Accounts filed |
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