OpenRegistry
Companies House/Valletta/Company profile

M-FIVE HOLDINGS LIMITED

Active
OE033204·incorporated 2024-10-04

M-FIVE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 4 October 2024 at Companies House (number OE033204; OpenRegistry canonical ID GB-OE033204-m-five-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 16 active companies registered in Valletta. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-10-04
Registered Address
103 STRAIT STREET, VALLETTA, VLT 1436, MALTA
Country of origin
MALTA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

M-FIVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Alfonso Mandara born 1963, Italian national. Notified 2007-05-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Annalisa Fanni born 1974, Italian national. Notified 2007-05-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-10-04. Ceased 2025-10-02.

Similar UK companies

Other companies registered in Valletta: