S.MIFSUD & SONS (UK) LIMITED
40-42 KENWAY ROAD, LONDON SW5 0RA- Active
- Private Limited Company
- Company No. 00892154
- Last Updated: 01 Mar 2024
Company Profile
S.MIFSUD & SONS (UK) LIMITED was incorporated on Thursday, November 17, 1966 as a Private Limited Company with registered address in LONDON. S.MIFSUD & SONS (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 57 years 11 months and 16 days.
| Name | S.MIFSUD & SONS (UK) LIMITED |
|---|---|
| Company number | 00892154 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1966 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Mifsud Nationality: Maltese |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Mifsud Nationality: Maltese |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neville Mifsud Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S.MIFSUD & SONS (UK) LIMITED | 17 Nov 1966 |