The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 11
  • 1
    Schembri, Alistair, Dr
    Lawyer And Deputy Managing Director At Vistra Malt born in February 1985
    Individual
    Officer
    2016-08-19 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Oude Vrielink, Bart
    Finance Director born in February 1973
    Individual
    Officer
    2018-04-23 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Huiberts, Johannes Martinus Sebastianus Maria
    President born in December 1969
    Individual
    Officer
    2018-04-23 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Mr Jeffrey Brian Kovach
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-07-03
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Terrence Maxwell Mullen
    Born in November 1966
    Individual (10 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-07-03
    PE - Has significant influence or control → CIF 0
  • 6
    De Wind, Frans
    Business Director born in September 1979
    Individual
    Officer
    2018-07-03 ~ 2022-02-09
    OF - Director → CIF 0
  • 7
    Lotman, Michael S
    Vice President, Operations born in October 1964
    Individual
    Officer
    2016-08-19 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Bugelli, Marco
    Accountant And Managing Director At Vistra Malta born in January 1971
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Frindt Jr, Edward Steven, Director
    Ceo born in March 1962
    Individual
    Officer
    2016-08-19 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    Gambade, Wilfrid Alain
    Ceo born in November 1969
    Individual
    Officer
    2021-01-19 ~ 2024-03-29
    OF - Director → CIF 0
  • 11
    Knudsen, John George, Director
    Cfo born in April 1981
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2018-10-25
    OF - Director → CIF 0
parent relation
Company in focus

IGM MALTA LIMITED

Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
45,715,093 GBP2023-12-31
51,126,491 GBP2022-12-31
Debtors
2,318 GBP2023-12-31
1,024 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,746 GBP2023-12-31
-37,152 GBP2022-12-31
Net Current Assets/Liabilities
-38,428 GBP2023-12-31
-36,128 GBP2022-12-31
Total Assets Less Current Liabilities
45,676,665 GBP2023-12-31
51,090,363 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
48,365,074 GBP2023-12-31
48,365,074 GBP2022-12-31
48,365,074 GBP2021-12-31
Retained earnings (accumulated losses)
-2,688,411 GBP2023-12-31
2,725,287 GBP2022-12-31
6,168,545 GBP2021-12-31
Equity
45,676,665 GBP2023-12-31
51,090,363 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,413,698 GBP2023-01-01 ~ 2023-12-31
-3,443,258 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,413,698 GBP2023-01-01 ~ 2023-12-31
-3,443,258 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
45,715,093 GBP2023-12-31
51,126,491 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,318 GBP2023-12-31
1,024 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
3,139 GBP2022-12-31
Amounts owed to group undertakings
Current
40,746 GBP2023-12-31
34,013 GBP2022-12-31
Creditors
Current
40,746 GBP2023-12-31
37,152 GBP2022-12-31
Related profiles found in government register
  • IGM MALTA LIMITED
    Info
    Registered number 10338719
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • IGM MALTA LIMITED
    S
    Registered number 10338719
    C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,286,261 GBP2023-12-31
    Person with significant control
    2023-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.