Maximoos Holdings Ltd.
C 112983
Registry information
- Registration number
- C 112983
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-08-26
- Registration date
- 2025-08-26
- Registered office
- INTERNATIONAL HOUSE
- Locality
- BIRKIRKARA
- Postal code
- BKR 3000
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,398.00
- Authorised capital
- 1,398 ordinary shares at USD 1 each
- Shareholders of record
- 1
- TRI-MER SERVICESC 36968
INTERNATIONAL HOUSE, MDINA ROAD, ZONE 1, BIRKIRKARA
1,398 ordinary shares at USD 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. GAVIN FRANCIS COONEY
PRETI CRT, T8F9, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. MARCO MERCIECA
17, TRIQ IL-PRINJOL,, @UNKNOWN@, IKLIN, IKL1823
- MR. IAN MERCIECA
2, TRIQ IL- BUFULA, MELLIEHA, MLH 2350
Company secretaries · 1
- MR. MARCO MERCIECA
17, TRIQ IL-PRINJOL,, @UNKNOWN@, IKLIN, IKL1823
Representatives · 6
- MR. GAVIN FRANCIS COONEYJudicial Representative
PRETI CRT, T8F9, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. MARCO MERCIECAJudicial Representative
17, TRIQ IL-PRINJOL,, @UNKNOWN@, IKLIN, IKL1823
- MR. IAN MERCIECAJudicial Representative
2, TRIQ IL- BUFULA, MELLIEHA, MLH 2350
- MR. GAVIN FRANCIS COONEYLegal Representative
PRETI CRT, T8F9, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. MARCO MERCIECALegal Representative
17, TRIQ IL-PRINJOL,, @UNKNOWN@, IKLIN, IKL1823
- MR. IAN MERCIECALegal Representative
2, TRIQ IL- BUFULA, MELLIEHA, MLH 2350
Registry documents · 6 filed
Annual Return
C_112983/C_112983_D004.pdf
FY 2026
filed 1 Sept 2026
Alterations to the Memorandum and Articles
C_112983/C_112983_D003.pdf
filed 26 Jan 2026
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_112983/C_112983_D001.pdf
filed 26 Aug 2025
Evidence of Paid Up Share Capital
C_112983/C_112983_U001_1.pdf
filed 26 Aug 2025
Memorandum and Articles of Association
C_112983/C_112983_D002.pdf
filed 26 Aug 2025
Certificate Of Incorporation
C_112983/C_112983_U002_1.pdf
filed 26 Aug 2025