Malta (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2024-10-26 · next due 2025-11-09215 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Singh, Sudesh · Director appointed 2019-05-15
• Singh, Sudesh · Secretary appointed 2019-02-06
• Singh, Anusha · Secretary appointed 2017-10-23 resigned 2019-08-28
• Singh, Anusha · Director appointed 2012-04-10 resigned 2019-08-28
• Singh, Sabitadevi · Secretary appointed 2005-11-01 resigned 2017-10-23
• Singh, Sudesh · Secretary appointed 1995-02-01 resigned 2017-10-23
• Singh, Manmohan · Director appointed 1993-02-26 resigned 2013-06-21
• Sudhakaran, Rajeev Kumar · Secretary appointed 1993-04-15 resigned 1995-01-31
• Ragulan, Kumaraswamy · Secretary appointed 1993-02-26 resigned 1993-04-15
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 1993-02-26 resigned 1993-02-26
• Brighton Director Limited · Corporate Nominee Director appointed 1993-02-26 resigned 1993-02-26

People with significant control (1)

• Savitadevi Singh Active
  Individual Psc · British · resident in England · born 1/1938 · notified 2017-02-26
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (16)

11 outstanding · 5 satisfied

• A registered charge Outstanding 027943620016
  Held by First Atlantic Finance Limited
  Created 2019-03-25
  9 stanstead road, london, SE23 1HG.
• A registered charge Satisfied 027943620015
  Held by Lloyds Bank PLC
  Created 2018-02-26 · satisfied 2025-03-20
  Unit 1 hampton road croydon.
• A registered charge Outstanding 027943620014
  Held by Lloyds Bank PLC
  Created 2015-05-22
  L/H 130 whitehorse road croydon surrey.
• A registered charge Outstanding 027943620013
  Held by Lloyds Bank PLC
  Created 2015-05-22
  L/H 128D whitehorse road croydon surrey.
• A registered charge Outstanding 027943620012
  Held by Lloyds Bank PLC
  Created 2015-05-22
  L/H 128B whitehorse road croydon surrey.
• A registered charge Outstanding 027943620011
  Held by Lloyds Bank PLC
  Created 2015-05-22
  L/H 128A whitehorse road croydon surrey.
• A registered charge Outstanding 027943620010
  Held by Lloyds Bank PLC
  Created 2015-05-22
  L/H 128 whitehorse road croydon surrey.
• A registered charge Outstanding 027943620009
  Held by Lloyds Tsb Bank PLC
  Created 2013-11-21
  F/H k/a 143 windmill road croydon surrey t/no.SY47245. Notification of addition to or amendment of charge.
• A registered charge Outstanding 027943620008
  Held by Lloyds Tsb Bank PLC
  Created 2013-11-21
  F/H k/a 34 parkhurst london t/no.MX310448. Notification of addition to or amendment of charge.
• Mortgage Outstanding
  Held by Barclays Bank PLC
  Created 2005-10-26
  Property k/a 77 hazelmere road thornton heath surrey t/no sy 68900.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-08-15 · satisfied 2005-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2001-12-07
  77 haslemere road, thornton heath, surrey t/no. SY68900. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1998-03-23
  F/H 9 stanstead road L.B. of lewisham t/n-SGL339639.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Iceaction Limited
  Created 1997-11-12 · satisfied 1999-04-28
  F/H 34 parkhurst road wood green london (fixed charge) all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the propery and belonging to the borrower (floating charge).
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-03-25 · satisfied 1997-11-05
  L/H-ground floor flat 166 franciscan road london t/n-TGL70972 together with all buildings and fixtures thereon, floating charge over all movable plant machinery implements utensils furniture goods and equipment and assigns the goodwill of the business (if any) (see form 395 for full details charged).
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-03-25 · satisfied 1997-11-05
  9 stanstead road forest hill SE23 together with all buildings and fixtures thereon and assigns goodwill of the business (if any) .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-11-27 Total-exemption-full accounts AA Accounts
• 2025-03-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-27 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-11-20 Total-exemption-full accounts AA Accounts
• 2024-02-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-17 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-01-31 Total-exemption-full accounts AA Accounts
• 2024-01-31 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.