MCG HOLDINGS LTD.
C 100622
Registry information
- Registration number
- C 100622
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-02
- Registration date
- 2021-11-02
- Registered office
- 4 San Marzjan Triq Sant Anton
- Locality
- XAGHRA, GHAWDEX
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €600.00
- Authorised capital
- 600 ordinary shares at EUR 2.0 each
- Shareholders of record
- 1
- THE MCG FOUNDATIONPFLP 282
LEVEL G OFFICE 1/0017 75 QUANTUM HOUSE, TA XBIEX
600 ordinary shares at EUR 2.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. Marlon Frank Grech
8, KEPPEL BAY,06-33 REFLECTIONS,, SINGAPORE, 098406
Company secretaries · 1
- MR. Marlon Frank Grech
8, KEPPEL BAY,06-33 REFLECTIONS,, SINGAPORE, 098406
Representatives · 2
- MR. Marlon Frank GrechJudicial Representative
8, KEPPEL BAY,06-33 REFLECTIONS,, SINGAPORE, 098406
- MR. Marlon Frank GrechLegal Representative
8, KEPPEL BAY,06-33 REFLECTIONS,, SINGAPORE, 098406
Other involved parties · 2
- STUART MARSHAuditor
19105
- MR. Marlon Frank GrechSubscribers
8, KEPPEL BAY,06-33 REFLECTIONS, · SINGAPORE
Registry documents · 11 filed
Transfer/Transmission of Shares
C_100622/C_100622_D008.pdf
filed 30 Dec 2025
Annual Return
C_100622/C_100622_D007.pdf
FY 2025
filed 2 Dec 2025
Annual Accounts
C_100622/C_100622_D006.pdf
FY 2023
filed 20 Nov 2025
Annual Accounts
C_100622/C_100622_D005.pdf
FY 2022
filed 20 Nov 2025
Annual Return
C_100622/C_100622_D004.pdf
FY 2024
filed 1 Aug 2025
Annual Return
C_100622/C_100622_D003.pdf
FY 2023
filed 12 Dec 2024
Unregistered Documents
C 100622/C_100622_D2_1.pdf
filed 16 May 2023
Annual Return
C 100622/C_100622_D2_0.pdf
FY 2022
filed 13 Feb 2023