# S.mifsud & Sons (UK) Limited

## Details

- **Company number:** [00892154](https://find-and-update.company-information.service.gov.uk/company/00892154)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1966
- **Registered office:** 40-42 KENWAY ROAD, LONDON, SW5 0RA
- **Nature of business:** [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c., [52290](/sic/52290) Other transportation support activities


## 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 | - |




## Controls

- [SMS International Shore Operations (Europe) Limited](/company/09011953) (09011953)




## Companies at the same address

- [SMS International Shore Operations (Europe) Limited](/company/09011953) (09011953)