Register entry · No. 00892154
S.MIFSUD & SONS (UK) LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
-
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,053,819.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 17 Nov 1966 (59 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
40-42 KENWAY ROAD, LONDON, SW5 0RA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
-
Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
-
Charges
- Outstanding
- 2
- All time
- 7
-
Names
- S.MIFSUD & SONS (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £817,582 | £1,592,905 | £1,053,819 | 5 |
| 31 Dec 2024 | not published | £797,376 | £114,844 | £509,962 | 5 |
| 31 Dec 2023 | not published | £444,680 | £318,824 | £-287,414 | 6 |
| 31 Dec 2022 | not published | £31,975 | £159,856 | £-658,657 | 4 |
| 31 Dec 2021 | not published | £65,382 | £38,413 | £-706,033 | 3 |
| 31 Dec 2020 | not published | £-97,080 | £11,395 | £-712,981 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Simon Mifsud · Director, named in the accounts to 31 Dec 2025
- Samuel Mifsud · Director, named in the accounts to 31 Dec 2025
- Joseph sive Josef Formosa Gauci · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Mifsud | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Mar 2019 | — | February 1967 | Maltese · Malta |
| Mr Samuel Mifsud | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Mar 2019 | — | September 1970 | Maltese · Malta |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is S.MIFSUD & SONS (UK) LIMITED still trading?
The register shows S.MIFSUD & SONS (UK) LIMITED as active.
What does S.MIFSUD & SONS (UK) LIMITED do?
It files these industry codes 52219 (Other service activities incidental to land transportation, n.e.c.); 52290 (Other transportation support activities).
When was S.MIFSUD & SONS (UK) LIMITED set up?
It was incorporated on 17 November 1966.
When are S.MIFSUD & SONS (UK) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is S.MIFSUD & SONS (UK) LIMITED's next confirmation statement due?
By 28 May 2027.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House