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TAXMAL LIMITED

C 80434

Active

Registry information

Registration number
C 80434
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2017-04-12
Registration date
2017-04-12
Registered office
"SILVERDAWN", FIRST FLOOR TRIQ IT-TIBEN
Locality
SWIEQI
Postal code
SWQ 3030
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service 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
9
  • BARKSDALEC 68510

    Blue Harbour Scotts Res, SV3, ix-Xatt ta' Xbiex,, TA XBIEX

    21 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. MATTHEW BONELLO

    8, CHARMEDWOODS, TRIQ LUIGI BILLION, PEMBROKE

    288 ordinary shares at EUR 1.0 each · 20% paid up

  • BARTOLO'S PALACE, 51, FLAT 4 OLD BAKERY STREET,, VALLETTA

    24 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. VAMBO LAUD

    PARNA 2-9, VIRU-JAAGUPI,VINNI VALD,, LAANE-VIRUMAA

    273 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. Zachary Cachia

    104, FLAT 1,TRIQ SAN GWANN,, GHARGHUR

    5 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. Michael James Pearce

    126,TUDOR DRIVE, KINGSTON UPON THAMES,, SURREY

    217 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. KEVIN BONNICI

    159,CUDDLES, TRIQ IL-HEMEL,, SWIEQI

    127 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. SAMUEL JAMES REYNOLDS

    44,DEERHURST ROAD, THORNTON-CLEVELEYS,, LANCASHIRE

    111 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 3

  • MR. MATTHEW BONELLO

    8, CHARMEDWOODS, TRIQ LUIGI BILLION, PEMBROKE, PBK 1370

  • MR. SAMUEL JAMES REYNOLDS

    44,DEERHURST ROAD, THORNTON-CLEVELEYS,, LANCASHIRE

  • MR. Michael James Pearce

    126,TUDOR DRIVE, KINGSTON UPON THAMES,, SURREY

Company secretaries · 1

  • MR. KEVIN BONNICI

    159,CUDDLES, TRIQ IL-HEMEL,, SWIEQI

Representatives · 6

  • MR. MATTHEW BONELLOJudicial Representative

    8, CHARMEDWOODS, TRIQ LUIGI BILLION, PEMBROKE, PBK 1370

  • MR. SAMUEL JAMES REYNOLDSJudicial Representative

    44,DEERHURST ROAD, THORNTON-CLEVELEYS,, LANCASHIRE

  • MR. Michael James PearceJudicial Representative

    126,TUDOR DRIVE, KINGSTON UPON THAMES,, SURREY

  • MR. MATTHEW BONELLOLegal Representative

    8, CHARMEDWOODS, TRIQ LUIGI BILLION, PEMBROKE, PBK 1370

  • MR. SAMUEL JAMES REYNOLDSLegal Representative

    44,DEERHURST ROAD, THORNTON-CLEVELEYS,, LANCASHIRE

  • MR. Michael James PearceLegal Representative

    126,TUDOR DRIVE, KINGSTON UPON THAMES,, SURREY

Other involved parties · 9

  • MR. MATTHEW BONELLOSubscribers

    20, TA' NAJNI CRT, BLOCK B, FLAT 2,TRIQ IL-FAXXINA, · SWIEQI

  • MR. VAMBO LAUDSubscribers

    PARNA 2-9, VIRU-JAAGUPI,VINNI VALD, · LAANE-VIRUMAA

  • MR. KEVIN BONNICISubscribers

    159,CUDDLES, TRIQ IL-HEMEL, · SWIEQI

  • MR. SAMUEL JAMES REYNOLDSSubscribers

    44,DEERHURST ROAD, THORNTON-CLEVELEYS, · LANCASHIRE

  • MR. Michael James PearceSubscribers

    126,TUDOR DRIVE, KINGSTON UPON THAMES, · SURREY

  • BARKSDALESubscribers

    C 68510 · Blue Harbour Scotts Res, SV3, ix-Xatt ta' Xbiex, · TA XBIEX

  • MR. Zachary CachiaSubscribers

    104, FLAT 1,TRIQ SAN GWANN, · GHARGHUR

  • MARK CASSARAuditor

    117190

  • ALT CONSULTINGSubscribers

    C 64034 · BARTOLO'S PALACE, 51, FLAT 4 OLD BAKERY STREET, · VALLETTA

Registry documents · 38 filed

  • Annual Return

    C_80434/C_80434_D0035.pdf

    FY 2025

    filed 27 Nov 2025

  • Annual Accounts

    C_80434/C_80434_D0034.pdf

    FY 2024

    filed 25 Nov 2025

  • Annual Accounts

    C_80434/C_80434_D0033.pdf

    FY 2023

    filed 25 Nov 2025

  • Annual Accounts

    C_80434/C_80434_D0032.pdf

    FY 2022

    filed 25 Nov 2025

  • Annual Accounts

    C_80434/C_80434_D0031.pdf

    FY 2021

    filed 25 Nov 2025

  • Resignation of an Auditor

    C_80434/C_80434_D0030.pdf

    filed 25 Nov 2025

  • Annual Accounts

    C_80434/C_80434_D0029.pdf

    FY 2020

    filed 25 Nov 2025

  • Annual Accounts

    C_80434/C_80434_D0028.pdf

    FY 2019

    filed 25 Nov 2025

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