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MAMA KNOWS LIMITED

C 100759

Active

Registry information

Registration number
C 100759
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-12
Registration date
2021-11-12
Registered office
Uno Malta Crafts Village
Locality
ATTARD
Postal code
ATD 4000
Country / jurisdiction
Malta · MT
Area of activity
Restaurants and mobile food service activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • 356 CATERINGC 78023

    Uno Malta Crafts Village, ATTARD

    600 ordinary shares at EUR 1.0 each · 20% paid up

  • ENTERTAINMENT CONCEPTSC 67352

    OFFICE 9 & 10, THE PEAK BUSINESS CENTRE, TRIQ IL-KAPPELLA TAL-MIRAKLI,, ATTARD

    600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 4

  • MR. JOSEPH BORG OLIVIER

    BORVIER, NO. 9, QORMI ROAD,, @UNKNOWN@, BIRKIRKARA, BKR 12

  • MR. TREVOR RANDOLPH CAMILLERI

    PORTOMASO LAGUNA, BLK 33, FL 204, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3018

  • MR. GERALD DEBONO

    555, ESPRIT, TRIQ IL- MADLIENA, MADLIENA, IS-SWIEQI, SWQ 1018

  • MR. NICHOLAS SPITERI

    296, LA ROCCA,, TRIQ IL- LINJA, ATTARD, ATD 1230

Company secretaries · 1

  • MR. JOSEPH BORG OLIVIER

    BORVIER, NO. 9, QORMI ROAD,, @UNKNOWN@, BIRKIRKARA, BKR 12

Representatives · 8

  • MR. JOSEPH BORG OLIVIERJudicial Representative

    BORVIER, NO. 9, QORMI ROAD,, @UNKNOWN@, BIRKIRKARA, BKR 12

  • MR. TREVOR RANDOLPH CAMILLERIJudicial Representative

    PORTOMASO LAGUNA, BLK 33, FL 204, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3018

  • MR. GERALD DEBONOJudicial Representative

    555, ESPRIT, TRIQ IL- MADLIENA, MADLIENA, IS-SWIEQI, SWQ 1018

  • MR. NICHOLAS SPITERIJudicial Representative

    296, LA ROCCA,, TRIQ IL- LINJA, ATTARD, ATD 1230

  • MR. JOSEPH BORG OLIVIERLegal Representative

    BORVIER, NO. 9, QORMI ROAD,, @UNKNOWN@, BIRKIRKARA, BKR 12

  • MR. TREVOR RANDOLPH CAMILLERILegal Representative

    PORTOMASO LAGUNA, BLK 33, FL 204, TRIQ SPINOLA, PACEVILLE, SAN GILJAN, STJ 3018

  • MR. GERALD DEBONOLegal Representative

    555, ESPRIT, TRIQ IL- MADLIENA, MADLIENA, IS-SWIEQI, SWQ 1018

  • MR. NICHOLAS SPITERILegal Representative

    296, LA ROCCA,, TRIQ IL- LINJA, ATTARD, ATD 1230

Other involved parties · 3

  • ALAN (ALAN MICHAEL) FIORINIAuditor

    10050

  • 356 ENTERTAINMENT GROUPSubscribers

    C 70663 · LEVEL 1, NORTHLINK BUSINESS CENTRE, · NAXXAR

  • JODY'S COMPANYSubscribers

    C 41404 · 'ASHLEY COURT', FLAT 1, TRIQ IT-TUNNARA, BAHAR IC-CAGHAQ · NAXXAR

Registry documents · 17 filed

  • Change in registered office and/or electronic mail address of a company

    C_100759/C_100759_D0015.pdf

    filed 28 Aug 2026

  • Alterations to the Memorandum and Articles

    C_100759/C_100759_D0014.pdf

    filed 15 Jul 2026

  • Transfer/Transmission of Shares

    C_100759/C_100759_D0013.pdf

    filed 15 Jul 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100759/C_100759_D0012.pdf

    filed 15 Jul 2026

  • Annual Accounts

    C_100759/C_100759_D0011.pdf

    FY 2024

    filed 5 Jun 2026

  • Annual Accounts

    C_100759/C_100759_D0010.pdf

    FY 2023

    filed 5 Jun 2026

  • Annual Return

    C_100759/C_100759_D009.pdf

    FY 2025

    filed 5 Jun 2026

  • Annual Return

    C_100759/C_100759_D008.pdf

    FY 2024

    filed 13 Aug 2025

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