logo
explain how to read the page

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 4
  • 1
    Jaeger, Karl Vincent
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Shea, David
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Slaine, Mason Paul
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAlmack House, 28 King Street, St. James's, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MALTESE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-14 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
90,723,908 GBP2023-12-31
90,723,908 GBP2022-12-31
Creditors
Current
4,500 GBP2022-12-31
Net Current Assets/Liabilities
-4,500 GBP2022-12-31
Total Assets Less Current Liabilities
90,723,908 GBP2023-12-31
90,719,408 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
90,723,905 GBP2023-12-31
90,723,905 GBP2022-12-31
Retained earnings (accumulated losses)
-4,500 GBP2022-12-31
Equity
90,723,908 GBP2023-12-31
90,719,408 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
90,723,908 GBP2022-12-31
Investments in Group Undertakings
90,723,908 GBP2023-12-31
90,723,908 GBP2022-12-31
Other Creditors
Current
4,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • MALTESE MIDCO LIMITED
    Info
    Registered number 13799995
    icon of address5-7 Carlton Gardens, St James's, London SW1Y 5AD
    Private Limited Company incorporated on 2021-12-14 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MALTESE MIDCO LIMITED
    S
    Registered number 13799995
    icon of addressAlmack House, 28 King Street, St. James's, London, SW1Y 6QW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5-7 Carlton Gardens, St James's, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    90,289,885 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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