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MKS CONSULTING LIMITED

C 101364

Active

Registry information

Registration number
C 101364
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-14
Registration date
2022-02-14
Registered office
160 Level 3
Locality
ZEBBUG
Postal code
ZBG 9015
Country / jurisdiction
Malta · MT
Area of activity
Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. Keiji Saiki

    Flat 9,208 Regent Park Road, London

    360 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. Masafumi Saiki

    Flat 9, Charlton LodgeTemple Fortune Lane, London

    840 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Masafumi Saiki

    Flat 9, Charlton LodgeTemple Fortune Lane, London, NW11 7TY

Company secretaries · 1

  • MR. Keiji Saiki

    Flat 9,208 Regent Park Road, London, NW1 8AT

Representatives · 2

  • MR. Masafumi SaikiJudicial Representative

    Flat 9, Charlton LodgeTemple Fortune Lane, London, NW11 7TY

  • MR. Masafumi SaikiLegal Representative

    Flat 9, Charlton LodgeTemple Fortune Lane, London, NW11 7TY

Other involved parties · 3

  • AGIUS AND ASSOCIATESAuditor

    AB/2/19/07

  • MR. Masafumi SaikiSubscribers

    Flat 9, Charlton LodgeTemple Fortune Lane · London

  • MR. Keiji SaikiSubscribers

    Flat 9,208 Regent Park Road · London

Registry documents · 11 filed

  • Annual Return

    C_101364/C_101364_D009.pdf

    FY 2026

    filed 29 Jul 2026

  • Annual Accounts

    C_101364/C_101364_D008.pdf

    FY 2024

    filed 8 Jun 2026

  • Annual Return

    C_101364/C_101364_D007.pdf

    FY 2025

    filed 30 Sept 2025

  • Annual Accounts

    C_101364/C_101364_D006.pdf

    FY 2023

    filed 28 Feb 2025

  • Annual Accounts

    C_101364/C_101364_D005.pdf

    FY 2022

    filed 28 Feb 2025

  • Notification of change in registered office of a company

    C_101364/C_101364_D004.pdf

    filed 25 Jul 2024

  • Annual Return

    C_101364/C_101364_D003.pdf

    FY 2024

    filed 25 Jul 2024

  • Annual Return

    C 101364/C_101364_D2_0.pdf

    FY 2023

    filed 19 Aug 2023

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