MT

MALTA TOPCO LIMITED

Active

Company number 10518542

Staines-Upon-Thames, United Kingdom · Incorporated 9 December 2016

3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, United Kingdom

Last updated on 16 September 2026

Data processing, hosting and related activities · SIC 63110

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2020

Company overview

MALTA TOPCO LIMITED is an active private limited company incorporated on 9 December 2016 and registered in England and Wales. Its registered office is at 3 Lotus Park, The Causeway, Staines-upon-Thames, TW18 3AG.

The company is a wholly owned subsidiary of Ricoh Europe Holdings Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors: Alberto Mariani (Italian, resident in Italy, appointed 2020), Timothy Ian Stuart (British, resident in England, appointed 2025), and Thomas Randles (Irish, resident in Ireland, appointed 2026).

The company’s principal activities are data processing, hosting and related activities, and other information service activities (SIC 63110 and 63990). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, were filed on 27 March 2026. The latest confirmation statement was made up to 14 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ricoh Europe Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2020

Funding

4 funding rounds
5 October 2020
Shares allotted · 0 shares allotted
—
22 October 2019
Shares allotted · 0 shares allotted
—
30 May 2018
Shares allotted · 0 shares allotted
—
28 November 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2026 View
Legacy
Other
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Legacy
Other
16 January 2026 View
Legacy
Accounts
16 January 2026 View
Legacy
Other
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Legacy
Accounts
11 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Other
23 May 2025 View
Legacy
Other
23 May 2025 View
Legacy
Other
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Legacy
Accounts
17 October 2022 View
Legacy
Other
17 October 2022 View
Legacy
Other
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Other
29 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Group
Accounts
2 April 2021 View
Second Filing Capital Allotment Shares
Capital
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Memorandum Articles
Incorporation
26 October 2020 View
Resolution
Resolution
26 October 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Group
Accounts
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Capital Allotment Shares
Capital
10 December 2019 View
Capital Alter Shares Consolidation Subdivision
Capital
9 December 2019 View
Resolution
Resolution
22 November 2019 View
Capital Name Of Class Of Shares
Capital
15 November 2019 View
Resolution
Resolution
10 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Accounts With Accounts Type Group
Accounts
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Resolution
Resolution
12 June 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Capital Name Of Class Of Shares
Capital
14 December 2017 View
Capital Alter Shares Subdivision
Capital
14 December 2017 View
Resolution
Resolution
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2017 View
Incorporation Company
Incorporation
9 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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