S.mifsud & Sons (UK) Limited
- Company number
- 00892154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1966
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Other transportation support activities
Registered office
Previous names
- Malta Villas Limited (until 25 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Terence Anthony | Secretary | - | 23 Aug 1993 |
| MAGRI, Edwin | Director | - | 31 Jan 1999 |
| MAGRI, Edwin | Secretary | 23 Aug 1993 | 31 Jan 1999 |
| MIFSUD, Adrian | Secretary | 6 Apr 1999 | 1 Jan 2008 |
| MIFSUD, Adrian | Director | 6 Apr 1999 | 1 Jan 2008 |
| SULTANA, Bernard | Director | 22 Feb 1999 | 31 Dec 2009 |
| SACCO, Joseph | Director | 22 Feb 1999 | 31 Jul 2010 |
| SULTANA, Bernard | Secretary | 1 Jan 2008 | 23 Oct 2012 |
| ZAHRA, Martin | Director | 1 Jul 2014 | 1 Jan 2015 |
| CAPPELLO, Joe | Director | 1 Apr 2011 | 31 Jan 2015 |
| MAHONEY, Gaetan | Director | 15 Jan 2013 | 11 Apr 2018 |
| MAHONEY, Gaetan | Secretary | 23 Oct 2012 | 11 Apr 2018 |
| BALDACCHINO, Lewis | Director | 31 Jan 2015 | 31 May 2019 |
| MIFSUD, Neville | Director | - | 8 Apr 2023 |
| FORMOSA GAUCI, Joseph Sive Josef | Director | 1 Mar 2015 | |
| MIFSUD, Samuel | Director | 22 Feb 1999 | |
| MIFSUD, Simon | Director | 22 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neville Mifsud | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2019 |
| Mr Simon Mifsud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | |
| Mr Samuel Mifsud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £509,962 | £114,844 | 6 |
| 31 Dec 2023 | - | -£287,414 | £318,824 | 4 |
| 31 Dec 2022 | - | -£658,657 | £159,856 | 3 |
| 31 Dec 2021 | - | -£706,033 | £38,413 | 4 |
| 31 Dec 2020 | - | -£712,981 | £11,395 | 4 |
| 31 Dec 2019 | - | -£627,624 | £10,334 | 5 |
| 31 Dec 2018 | - | -£792,553 | £22,375 | - |
| 31 Dec 2017 | - | -£808,630 | £15,530 | - |
| 31 Dec 2016 | £328,869 | -£495,819 | £3,662 | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |
| 31 Oct 1991 | - | - | - | - |
| 31 Oct 1990 | - | - | - | - |
| 31 Oct 1988 | - | - | - | - |
| 31 Oct 1987 | - | - | - | - |
| 31 Oct 1986 | - | - | - | - |