ALF. MIZZI & SONS LTD

C 203

Active

Registry information

Registration number: C 203
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1966-01-25
Registration date: 1966-01-25
Registered office: ZACHARY HOUSE, MARSA INDUSTRIAL ESTATE,
Locality: MARSA
Postal code: MRS 3000
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €773,176.00
Authorised capital: 160,000 ordinary shares at EUR 2.5 each; 200,000 ordinary shares at EUR 2.5 each; 200,000 ordinary shares at EUR 2.5 each; 200,000 ordinary shares at EUR 2.5 each; 200,000 ordinary shares at EUR 2.5 each
Shareholders of record: 24

MS. SARAH CAMILLERI
PALM BEACH, BLK D, FL 162,, TRIQ ANTON MANWEL CARUANA, BAHAR IC-CAGHAQ, NAXXAR
8,333 ordinary shares at EUR 2.5 each · 100% paid up
GIULIO SAMMUT
@UNKNOWN@, ATTARD
5,740 ordinary shares at EUR 2.5 each · 100% paid up
MS. JULIA ANNA BALDOCK
24, Triq il-Mithna l-Qadima, MOSTA
33,333 ordinary shares at EUR 2.5 each · 100% paid up
DR. GIUSEPPE SAMMUT
66, THE TERRACE, BLK. A, P/H 5, TRIQ RUZAR BRIFFA, MOSTA
5,740 ordinary shares at EUR 2.5 each · 100% paid up
MR. NIKOL SAMMUT
4, SQAQ NR 2,, TRIQ IL- GRAZZJA, ZEBBUG
5,555 ordinary shares at EUR 2.5 each · 100% paid up
MS. MARIJA ELENA VASSALLO
50, FL 3, TRIQ PATRI GUZE' DELIA, BALZAN
5,555 ordinary shares at EUR 2.5 each · 100% paid up
MR. RAFEL SAMMUT
114, TRIQ IL- KBIRA, ZURRIEQ
5,555 ordinary shares at EUR 2.5 each · 100% paid up
MR. ANDREA SAMMUT
47, TRIQ IL- GRAZZJA, ZEBBUG
5,555 ordinary shares at EUR 2.5 each · 100% paid up
MR. GIORGIO SAMMUT
26, TRIQ IS- SALIB, NAXXAR
5,740 ordinary shares at EUR 2.5 each · 100% paid up
CONSC 7622
2, TRIQ IL- FJORIN, SWIEQI
200,000 ordinary shares at EUR 2.5 each · 100% paid up
MS. RACHAEL HYZLER
109, TRIQ ANICI, QORMI
8,333 ordinary shares at EUR 2.5 each · 100% paid up
MITZCOC 5458
TRIQ IS-SALIB TAL-MRIEHEL, MRIEHEL, BIRKIRKARA
200,000 ordinary shares at EUR 2.5 each · 100% paid up
AMCOC 7600
1, ST ANGELO STREET,, SAN GILJAN
200,000 ordinary shares at EUR 2.5 each · 100% paid up
MRS. ANGELA HILI
"IS-SIENJA"Triq il-Madonna tal-Abbandunati, Wardija, SAN PAWL IL-BAHAR
8,856 ordinary shares at EUR 2.5 each · 100% paid up
MS. ANTONIA GERA
41, GARDENIA,, TRIQ IL- QASAM, SWIEQI
2,607 ordinary shares at EUR 2.5 each · 100% paid up
MS. LISA-MARIE VILLETTE
P7, The Peak, Mais A,Triq il-Kappella tal-Mirakli, ATTARD
33,333 ordinary shares at EUR 2.5 each · 100% paid up
MS. MARGUERITE ROBERTSON
5 APOLLO FLATSST. ELIAS STREET,, SAN GILJAN
14,183 ordinary shares at EUR 2.5 each · 100% paid up
MS. MARY ANNE GERA
"GARDENIA"TRIQ IL-QASAM,, SWIEQI
14,060 ordinary shares at EUR 2.5 each · 100% paid up
MRS. MARIA AMABILIS (SIVE MABEL) MIFSUD
FAVRAY COURT,T6 B2, THE POINT,, SLIEMA
3,752 ordinary shares at EUR 2.5 each · 100% paid up
MS. PAULA ROBERTSON
136, KIRKHAM STREET, LONDON
6,940 ordinary shares at EUR 2.5 each · 100% paid up

Officers & involved parties

Directors · 10

MR. NIKOL SAMMUT
4, TRIQ IL- GRAZZJA, SQAQ NRU. 2, ZEBBUG
MS. RACHAEL HYZLER
109, TRIQ ANICI, QORMI, QRM 2012
MR. ALEXANDER MIZZI
2, TRIQ IL-FJORIN, SWIEQI
MR. KEVIN J VALENZIA
FAVRAY COURT, T68, FL 19IL-PONTA TA' TIGNE, SLIEMA
MS. STEPHANIE MIZZI
BRIDGE FARM,HIGH STREET, WEST LYDFORD,, SOMERTON, TA11 7DG
MR. ALAN MIZZI
2 TRIQ IL-FJORINVICTORIA GARDENS, SWIEQI
MS. JACKIE BRIFFA
1071, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA, SWIEQI, SWQ 1600
MR. ALEX (ALEXANDER) MIZZI
31, VIEW POINT, FL 3, TRIQ IL- GLADJOLI, MADLIENA, IS-SWIEQI, SWQ 1152
DR. ALEC A MIZZI
VILLINO SAN ANTONIO,ST. ANGELO STREET,, SAN GILJAN
MR. AARON MIZZI
SAN ANDREA CRT, BLK D, FLT 4,, TRIQ SANT'ANDRIJA, SWIEQI, SWQ 9022

Company secretaries · 1

DR. GIUSEPPE SAMMUT
66, THE TERRACE, BLK. A, P/H 5, TRIQ RUZAR BRIFFA, MOSTA, MST 1490

Representatives · 22

MR. NIKOL SAMMUTJudicial Representative
4, TRIQ IL- GRAZZJA, SQAQ NRU. 2, ZEBBUG
MS. RACHAEL HYZLERJudicial Representative
109, TRIQ ANICI, QORMI, QRM 2012
MS. STEPHANIE MIZZIJudicial Representative
BRIDGE FARM,HIGH STREET, WEST LYDFORD,, SOMERTON, TA11 7DG
MS. JACKIE BRIFFAJudicial Representative
1071, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA, SWIEQI, SWQ 1600
MR. KEVIN J VALENZIAJudicial Representative
FAVRAY COURT, T68, FL 19IL-PONTA TA' TIGNE, SLIEMA
MR. ALEXANDER MIZZIJudicial Representative
2, TRIQ IL-FJORIN, SWIEQI
MR. ALAN MIZZIJudicial Representative
2 TRIQ IL-FJORINVICTORIA GARDENS, SWIEQI
DR. ALEC A MIZZIJudicial Representative
VILLINO SAN ANTONIO,ST. ANGELO STREET,, SAN GILJAN
MR. ALEX (ALEXANDER) MIZZIJudicial Representative
31, VIEW POINT, FL 3, TRIQ IL- GLADJOLI, MADLIENA, IS-SWIEQI, SWQ 1152
MS. JACKIE BRIFFAJudicial Representative
APT.1071, TRIQ IL-FORTIZZA,MADLIENA VILLAGE, MADLIENA, SWIEQI, SQW 1600
MR. AARON MIZZIJudicial Representative
SAN ANDREA CRT, BLK D, FLT 4,, TRIQ SANT'ANDRIJA, SWIEQI, SWQ 9022
MR. NIKOL SAMMUTLegal Representative
4, TRIQ IL- GRAZZJA, SQAQ NRU. 2, ZEBBUG
MS. RACHAEL HYZLERLegal Representative
109, TRIQ ANICI, QORMI, QRM 2012
MR. ALEX (ALEXANDER) MIZZILegal Representative
31, VIEW POINT, FL 3, TRIQ IL- GLADJOLI, MADLIENA, IS-SWIEQI, SWQ 1152
MR. ALAN MIZZILegal Representative
2 TRIQ IL-FJORINVICTORIA GARDENS, SWIEQI
DR. ALEC A MIZZILegal Representative
VILLINO SAN ANTONIO,ST. ANGELO STREET,, SAN GILJAN
MS. STEPHANIE MIZZILegal Representative
BRIDGE FARM,HIGH STREET, WEST LYDFORD,, SOMERTON, TA11 7DG
MS. JACKIE BRIFFALegal Representative
1071, MADLIENA VILLAGE,TRIQ IL-FORTIZZA, MADLIENA, SWIEQI, SWQ 1600
MR. KEVIN J VALENZIALegal Representative
FAVRAY COURT, T68, FL 19IL-PONTA TA' TIGNE, SLIEMA
MR. ALEXANDER MIZZILegal Representative
2, TRIQ IL-FJORIN, SWIEQI
MS. JACKIE BRIFFALegal Representative
APT.1071, TRIQ IL-FORTIZZA,MADLIENA VILLAGE, MADLIENA, SWIEQI, SQW 1600
MR. AARON MIZZILegal Representative
SAN ANDREA CRT, BLK D, FLT 4,, TRIQ SANT'ANDRIJA, SWIEQI, SWQ 9022

Other involved parties · 16

DELOITTE AUDIT LTDAuditor
AB/26/84/81 · BIRKIRKARA
MRS. MARIA AMABILIS (SIVE MABEL) MIFSUDSubscribers
FAVRAY COURT,T6 B2, THE POINT, · SLIEMA
MS. MARGUERITE ROBERTSONSubscribers
5 APOLLO FLATSST. ELIAS STREET, · SAN GILJAN
MS. JULIA ANNA BALDOCKSubscribers
24, Triq il-Mithna l-Qadima · MOSTA
MS. LISA-MARIE VILLETTESubscribers
P7, The Peak, Mais A,Triq il-Kappella tal-Mirakli · ATTARD
MESSRS JULIA-ANNA BALDOCK AND LISA-MARIE VILLETTESubscribers
24, Triq il-Mithna l-Qadima · MOSTA
MS. PAULA ROBERTSONSubscribers
27, Burford AvenueBedford · Bedford
MRS. SOPHIE GRECHSubscribers
SIMBLIJA CARE HOME,TRIQ IL-FORGA, · NAXXAR
MRS. ANGELA HILISubscribers
"IS-SIENJA"Triq il-Madonna tal-Abbandunati, Wardija · SAN PAWL IL-BAHAR
MS. MARY ANNE GERASubscribers
"GARDENIA"TRIQ IL-QASAM, · SWIEQI
MR. CHRISTOPHER A GRECHSubscribers
71, "SALAMANDER"TRIQ IL-MOLLETTA, · SWIEQI
MR. JULIAN SAMMUTSubscribers
60,GRACES STREET, · ZEBBUG
DR. AUSTIN SAMMUTSubscribers
75,ST. MARGARET STREET, · MOSTA
CONSSubscribers
C 7622 · 2, TRIQ IL- FJORIN · SWIEQI
AMCOSubscribers
C 7600 · 1, ST ANGELO STREET, · SAN GILJAN
MITZCOSubscribers
C 5458 · TRIQ IS-SALIB TAL-MRIEHEL, MRIEHEL · BIRKIRKARA

Registry documents · 224 filed

Annual Accounts and Consolidated Accounts
C_203/C_203_D00188.pdf
FY 2024
filed 15 Apr 2026
Annual Return
C_203/C_203_D00187.pdf
FY 2026
filed 13 Apr 2026
Pledging of Securities
C_203/C_203_D00186.pdf
filed 7 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_203/C_203_D00185.pdf
filed 7 Jul 2025
Annual Accounts and Consolidated Accounts
C_203/C_203_D00184.pdf
FY 2023
filed 7 Mar 2025
Annual Return
C_203/C_203_D00183.pdf
FY 2025
filed 7 Mar 2025
Transfer/Transmission of Shares
C_203/C_203_D00182.pdf
filed 11 Feb 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_203/C_203_D00181.pdf
filed 13 Jan 2025

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