Introduction
Watch Company
M
MALTESE MIDCO LIMITED
MALTESE MIDCO LIMITED is an active company incorporated on 14 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALTESE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13799995
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
5-7 Carlton Gardens St James's London, SW1Y 5AD,
Previous Addresses
5-7 Carlton Gardens St James’S London England
From: 5 June 2023To: 8 September 2023
Almack House 28 King Street, St. James's London SW1Y 6QW United Kingdom
From: 14 December 2021To: 5 June 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JAEGER, Karl Vincent
Active450 Lexington Avenue, New York, Ny 10017
Born February 1963
Director
Appointed 14 Dec 2021
JAEGER, Karl Vincent
450 Lexington Avenue, New York, Ny 10017
Born February 1963
Director
14 Dec 2021
Active
SHEA, David
ActiveEdgartown, Massachusetts
Born December 1963
Director
Appointed 21 Feb 2023
SHEA, David
Edgartown, Massachusetts
Born December 1963
Director
21 Feb 2023
Active
SLAINE, Mason Paul
Active450 Lexington Avenue, New York, Ny 10017
Born March 1953
Director
Appointed 14 Dec 2021
SLAINE, Mason Paul
450 Lexington Avenue, New York, Ny 10017
Born March 1953
Director
14 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maltese Holdco Limited
ActiveCarlton Gardens, LondonSW1Y 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Dec 2021
Maltese Holdco Limited
Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Dec 2021
Active
Filing History
17
Description
Type
Date Filed
Document
18 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022