MHE MARINE LIMITED

C 55244

Active

Registry information

Registration number: C 55244
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2012-02-07
Registration date: 2012-02-07
Registered office: 42, OFFICE 1, ST. ANTHONY STREET,
Locality: SLIEMA
Postal code: SLM 3021
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €1,250.00
Authorised capital: 1,250 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MS. MICHELLE LEPSIEN
ZIEGELEWEG 4, WYK/FOHR
625 ordinary shares at EUR 1.0 each · 100% paid up
MR. FRANK LUND
ZIEGELEWEG 4, WKY/FOHR
625 ordinary shares at EUR 1.0 each · 625% paid up

Officers & involved parties

Directors · 2

MS. MICHELLE LEPSIEN
ZIEGELEWEG 4, WYK/FOHR, 25938
MR. FRANK LUND
ZIEGELEWEG 4, WKY/FOHR, 25938

Company secretaries · 1

MR. FRANK LUND
ZIEGELEWEG 4, WKY/FOHR, 25938

Representatives · 4

MS. MICHELLE LEPSIENJudicial Representative
ZIEGELEWEG 4, WYK/FOHR, 25938
MR. FRANK LUNDJudicial Representative
ZIEGELEWEG 4, WKY/FOHR, 25938
MS. MICHELLE LEPSIENLegal Representative
ZIEGELEWEG 4, WYK/FOHR, 25938
MR. FRANK LUNDLegal Representative
ZIEGELEWEG 4, WKY/FOHR, 25938

Other involved parties · 3

MR. PAUL MIFSUDAuditor
4,TRIQ L-ISQOF PACE, · MELLIEHA
MR. FRANK LUNDSubscribers
ZIEGELEWEG 4 · WKY/FOHR
MS. MICHELLE LEPSIENSubscribers
ZIEGELEWEG 4 · WYK/FOHR

Registry documents · 41 filed

Alterations to the Memorandum and Articles
C_55244/C_55244_D0034.pdf
filed 5 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_55244/C_55244_D0033.pdf
filed 5 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_55244/C_55244_D0032.pdf
filed 5 Aug 2025
Transfer/Transmission of Shares
C 55244/C_55244_D29_0.pdf
filed 2 Oct 2023
Notice that a company has ceased to be a single member company
C 55244/C_55244_D30_0.pdf
filed 2 Oct 2023
Alterations to the Memorandum and Articles
C 55244/C_55244_D31_0.pdf
filed 2 Oct 2023
Accounts
C 55244/C_55244_D28_0.pdf
FY 2020
filed 4 Jan 2023
Unregistered Documents
C 55244/C_55244_D27_2.pdf
filed 26 Sept 2022

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