Malta Yacht Solutions & Services Limited
C 110463
Registry information
- Registration number
- C 110463
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-12-10
- Registration date
- 2024-12-10
- Registered office
- 37
- Locality
- SAN GILJAN
- Postal code
- STJ 1218
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €60,000.00
- Authorised capital
- 60,000 ordinary shares at EUR 1 each
- Shareholders of record
- 3
- MARINER SHIPPING SERVICESC 79740
37, TRIQ CENSU TABONE,, SAN GILJAN
30,012 ordinary shares at EUR 1 each · 100% paid up
- WH YACHTINGC 71787
IS-SIENJA, BURMARRAD, SAN PAWL IL-BAHAR
17,994 ordinary shares at EUR 1 each · 100% paid up
- MR. SEBASTIAN DEVERE RICHARDSON
18 PALM BEACH BLK A FLT 156, TRIQ IR- RIDOTT (BAHAR IC-CAGHAQ), BAHAR IC-CAGHAQ, NAXXAR
11,994 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 4
- MR. EDWARD HILI
PRETI COURT T10B FL 53, IL-PONTA TA' TIGNE', SLIEMA, SLM 1234
- MR. SEBASTIAN DEVERE RICHARDSON
18 PALM BEACH BLK A FLT 156, TRIQ IR- RIDOTT (BAHAR IC-CAGHAQ), BAHAR IC-CAGHAQ, NAXXAR, NXR 1234
- MR. KARL JOSEPH NAUDI
42, TRIQ SANTA LIENA,, @UNKNOWN@, BIRKIRKARA, BKR 2060
- MRS. ALEXIA BORG OLIVIER
IS-SIENJA, Triq il- Madonna ta' l-Abbandunati, SAN PAWL IL-BAHAR, SPB 6537
Company secretaries · 1
- MR. KARL JOSEPH NAUDI
42, TRIQ SANTA LIENA,, @UNKNOWN@, BIRKIRKARA, BKR 2060
Representatives · 8
- MRS. ALEXIA BORG OLIVIERJudicial Representative
IS-SIENJA, Triq il- Madonna ta' l-Abbandunati, SAN PAWL IL-BAHAR, SPB 6537
- MR. EDWARD HILIJudicial Representative
PRETI COURT T10B FL 53, IL-PONTA TA' TIGNE', SLIEMA, SLM 1234
- MR. SEBASTIAN DEVERE RICHARDSONJudicial Representative
18 PALM BEACH BLK A FLT 156, TRIQ IR- RIDOTT (BAHAR IC-CAGHAQ), BAHAR IC-CAGHAQ, NAXXAR, NXR 1234
- MR. KARL JOSEPH NAUDIJudicial Representative
42, TRIQ SANTA LIENA,, @UNKNOWN@, BIRKIRKARA, BKR 2060
- MRS. ALEXIA BORG OLIVIERLegal Representative
IS-SIENJA, Triq il- Madonna ta' l-Abbandunati, SAN PAWL IL-BAHAR, SPB 6537
- MR. EDWARD HILILegal Representative
PRETI COURT T10B FL 53, IL-PONTA TA' TIGNE', SLIEMA, SLM 1234
- MR. SEBASTIAN DEVERE RICHARDSONLegal Representative
18 PALM BEACH BLK A FLT 156, TRIQ IR- RIDOTT (BAHAR IC-CAGHAQ), BAHAR IC-CAGHAQ, NAXXAR, NXR 1234
- MR. KARL JOSEPH NAUDILegal Representative
42, TRIQ SANTA LIENA,, @UNKNOWN@, BIRKIRKARA, BKR 2060
Registry documents · 9 filed
Annual Return
C_110463/C_110463_D006.pdf
FY 2025
filed 17 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_110463/C_110463_D005.pdf
filed 25 Feb 2026
Alterations to the Memorandum and Articles including change in share capital
C_110463/C_110463_D004.pdf
filed 24 Feb 2026
Return of Allotments
C_110463/C_110463_D003.pdf
filed 24 Feb 2026
Unregistered Documents
C_110463/C_110463_U002_2.pdf
filed 24 Feb 2026
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_110463/C_110463_D001.pdf
filed 10 Dec 2024
Evidence of Paid Up Share Capital
C_110463/C_110463_U001_1.pdf
filed 10 Dec 2024
Memorandum and Articles of Association
C_110463/C_110463_D002.pdf
filed 10 Dec 2024