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Malta Topco Limited

10518542

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG
Incorporated 09/12/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

63110
Data processing, hosting and related activities
63990
Other information service activities

Officers

Mr Alberto Mariani

director · Since 05/10/2020

DIRECTOR

ITALIAN · ITALY · Age 45

Also on 2 other boards

Mr Timothy Ian Stuart

director · Since 07/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Thomas Randles

director · Since 27/01/2026

IRISH · IRELAND · Age 47

Alberto Mariani

director · Since 05/10/2020

Italian · Italy · Age 45

Timothy Ian Stuart

director · Since 07/04/2025

British · England · Age 51

Thomas Randles

director · Since 27/01/2026

Irish · Ireland · Age 47

Former

Francesco Aurelio Santinon

director · Resigned 23/03/2017

James Christopher Michael Woolley

director · Resigned 15/06/2018

Edward Ransome

director · Resigned 01/07/2019

James Christopher Michael Woolley

director · Resigned 05/10/2020

Scott William Haddow

director · Resigned 08/11/2022

Simon Goodwin

director · Resigned 07/07/2023

David Mills

director · Resigned 01/10/2023

Nicola Downing

director · Resigned 07/04/2025

Angelo Gioacchino Di Ventura

director · Resigned 10/12/2025

Persons with Significant Control

Ricoh Europe Holdings Plc

75–100% shares
75–100% votes
Appoint directors

20, Triton Street, London, NW1 3BF

Reg: 06273215 · Companies House · Public Limited Company

Notified 12/11/2020

Former PSCs

Endless Llp

Ceased 05/10/2020

Endless Iv (Gp) Llp

Ceased 24/07/2017

Endless Iv (Gp) Lp

Ceased 05/10/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13 Lotus Park
2026-07-13

3 LOTUS PARK

post townStaines-Upon-Thames
2026-07-13

STAINES-UPON-THAMES