Ml Holdings LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
details of shareholders, directors and representatives, incorporation documents and latest annual return
complete list of titles of filed documents
full registry information with list of directors and secretaries
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8157-1182-9844-1884
Record last updated	Tuesday, April 29, 2025 2:39:55 AM UTC
Official Address	171 Old Bakery Street Valletta There are 5,341 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Mar 24, 2020	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 15, 2020	Other filings
Registry	Jan 15, 2020	Other filings 2168...
Financials	May 27, 2016	Accounts 2015
Registry	Mar 8, 2016	Notice of appointment of liquidator
Registry	Mar 8, 2016	Declaration of solvency
Registry	Mar 8, 2016	Dissolution & consequential voluntary winding up
Registry	Oct 14, 2015	Annual return of shareholders and directors
Financials	Oct 14, 2015	Accounts 2014
Financials	Oct 14, 2015	Accounts 2013
Financials	Oct 14, 2015	Accounts 2012
Registry	Mar 18, 2015	Change in registered office
Registry	Aug 29, 2014	Annual return of shareholders and directors
Financials	Sep 30, 2013	Accounts
Registry	Aug 12, 2013	Annual return of shareholders and directors
Registry	Aug 9, 2012	Annual return of shareholders and directors 2664...
Financials	Apr 26, 2012	Accounts
Financials	Mar 9, 2012	Accounts 2627...
Registry	Sep 23, 2011	Annual return of shareholders and directors
Registry	Sep 3, 2010	Annual return of shareholders and directors 2486...
Registry	Jun 1, 2010	Annual return of shareholders and directors
Registry	Oct 8, 2008	Notice of claim for extension of period allowed for laying accounts
Registry	Aug 28, 2008	Unregistered documents
Registry	Jul 16, 2008	Memorandum and articles of association
Registry	Jul 16, 2008	Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman