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METHODE ELECTRONICS MALTA LTD.

C 664

Active

Registry information

Registration number
C 664
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1966-11-02
Registration date
1966-11-02
Registered office
METHODE BUILDINGS, TRIQ L-AWDITURI, ZONE 4,
Locality
BIRKIRKARA
Postal code
CBD 4070
Country / jurisdiction
Malta · MT
Area of activity
No Activity

Gaming licences (MGA)

No licence for this registration number in the Malta Gaming Authority's licensee register.

Source: MGA Licensee Register, last checked 6 Oct 2026.

Share capital & shareholders

Total issued share capital
€991,794.00
Authorised capital
1,000,000 ordinary shares at EUR 2.329373 each
Shareholders of record
1
  • METHODE BUILDINGS, TRIQ L -AWDITURI, ZONE 4, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA

    991,794 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 5

  • MR. MICHAEL BRODMANN

    3 GANDOFFLA CRT BLK C P/H 8, TRIQ IL- GANDOFFLI, MARSASKALA, MSK 3021

  • MS. LAURA MICHELE KOWALCHIK

    7165 RIDGE LINE CIRCLE, DEXTER, MICHIGAN, 48130

  • MR. JONATHAN BLAIR DEGAYNOR

    3700 OAKLAND, DR. BLOOMFIELD HILLS, MICHIGAN, 48301

  • MR. DENIS FRANÇOIS XAVIER BRETHENOUX

    62, PETUNIA, FLOOR 4, TRIQ IL- MIZURA, SWIEQI, SWQ 2064

  • PETER BONAVIA

    35 PERWINKLE, TRIQ IL- BARBAGANN, KAPPARA, SGN 4032

Company secretaries · 1

  • MR. MICHAEL BRODMANN

    3 GANDOFFLA CRT BLK C P/H 8, TRIQ IL- GANDOFFLI, MARSASKALA, MSK 3021

Representatives · 2

  • MR. MICHAEL BRODMANNJudicial Representative

    3 GANDOFFLA CRT BLK C P/H 8, TRIQ IL- GANDOFFLI, MARSASKALA, MSK 3021

  • MR. MICHAEL BRODMANNLegal Representative

    3 GANDOFFLA CRT BLK C P/H 8, TRIQ IL- GANDOFFLI, MARSASKALA, MSK 3021

Other involved parties · 2

  • ERNST & YOUNG MALTA LIMITEDAuditor

    AB/26/84/96 · MSIDA

  • C 75056 · METHODE BUILDINGS, TRIQ L -AWDITURI, ZONE 4, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA

Registry documents · 180 filed

  • Annual Accounts

    C_664/C_664_D00151.pdf

    FY 2025

    filed 23 May 2026

  • Annual Return

    C_664/C_664_D00150.pdf

    FY 2025

    filed 23 May 2026

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

    C_664/C_664_D00149.pdf

    filed 26 Nov 2025

  • Annual Accounts

    C_664/C_664_D00148.pdf

    FY 2024

    filed 30 Sept 2025

  • Annual Accounts

    C_664/C_664_D00147.pdf

    FY 2023

    filed 4 Jun 2025

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

    C_664/C_664_D00146.pdf

    filed 4 Jun 2025

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

    C_664/C_664_D00145.pdf

    filed 21 Jan 2025

  • Annual Accounts

    C_664/C_664_D00144.pdf

    FY 2022

    filed 21 Jan 2025

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