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MBMPPAX LIMITED

C 100430

Active

Registry information

Registration number
C 100430
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-12
Registration date
2021-10-12
Registered office
REGENT HOUSE, OFFICE 21, BISAZZA STREET,
Locality
SLIEMA
Postal code
SLM 1640
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€10,182,450.00
Authorised capital
11,000,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • miguel marques pinto foundationPFLP 249

    REGENT HOUSE, OFFICE 21, BISAZZA STREET,, SLIEMA

    10,182,450 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. GORDON MIFSUD

    VILLA ROMANA, TRIQ IL- BALTIKU, SAN GWANN, SGN 1885

Company secretaries · 1

  • MR. ADRIAN GIORDANO IMBROLL

    22,TRIQ PH.SKIPPON, BIRGUMA, NAXXAR, NXR4123

Representatives · 2

  • MR. GORDON MIFSUDJudicial Representative

    VILLA ROMANA, TRIQ IL- BALTIKU, SAN GWANN, SGN 1885

  • MR. GORDON MIFSUDLegal Representative

    VILLA ROMANA, TRIQ IL- BALTIKU, SAN GWANN, SGN 1885

Other involved parties · 2

  • ANDREW GALEA & ASSOCIATESAuditor

    AB/26/84/60 · SLIEMA

  • miguel marques pinto foundationSubscribers

    PFLP 249 · REGENT HOUSE, OFFICE 21, BISAZZA STREET, · SLIEMA

Registry documents · 14 filed

  • Annual Return

    C_100430/C_100430_D0012.pdf

    FY 2025

    filed 22 Apr 2026

  • Annual Accounts

    C_100430/C_100430_D0011.pdf

    FY 2024

    filed 10 Mar 2026

  • Annual Return

    C_100430/C_100430_D0010.pdf

    FY 2024

    filed 30 Jun 2025

  • Annual Accounts

    C_100430/C_100430_D009.pdf

    FY 2023

    filed 8 Oct 2024

  • Annual Return

    C_100430/C_100430_D008.pdf

    FY 2023

    filed 16 Sept 2024

  • Accounts

    C 100430/C_100430_D7_0.pdf

    FY 2022

    filed 7 Oct 2023

  • Annual Return

    C 100430/C_100430_D6_0.pdf

    FY 2022

    filed 30 Nov 2022

  • Return of Allotments

    C 100430/C_100430_D4_0.pdf

    filed 23 Mar 2022

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