opendata.bot
Company number
08207350

THE MALTA BUSINESS NETWORK LIMITED

Officer · BURROUGHES, Noreen and 27 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE MALTA BUSINESS NETWORK LIMITED
Company number
08207350
Registered office
CLINTONS, 2 ST. GILES SQUARE, LONDON, WC2H 8AP, ENGLAND · 95 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
10 September 2012
Status
Active
Age
14 years
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

Officers

10 active · 18 resigned

director
Appointed 17/12/2012
Active
director
Appointed 22/01/2018
Active
director
Appointed 20/08/2025
Active
director
Appointed 22/09/2020
Active
director
Appointed 13/11/2025
Active
director
Appointed 04/04/2024
Active
director
Appointed 21/02/2013
Active
director
Appointed 22/09/2020
Active
director
Appointed 17/12/2012
Active
director
Appointed 10/09/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Eric Paul Gerada
holds 25–50% of voting rights
Notified 27/06/2016
Mr Joseph Zammit Tabona
has significant influence or control
Notified 06/04/2016
Mrs Noreen Burroughes
has significant influence or control
Notified 27/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Joseph Zammit Tabona
born 03/1944 · Malta has significant influence or control Notified 06/04/2016
Mr Charles Eric Paul Gerada
born 01/1972 · United Kingdom holds 25–50% of votes Control ended 16/11/2020 Controls 3 companies
Mrs Noreen Burroughes
born 08/1967 · England has significant influence or control Control ended 07/09/2022 Controls 2 companies

Serving officers

director Appointed 17/12/2012
director Appointed 22/01/2018
director Appointed 20/08/2025
director Appointed 22/09/2020
director Appointed 13/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Director appointed PARIS, Bettina
20/08/2025 Director appointed DEGIORGIO, Joseph
30/07/2025 Director resigned PACE, Jonathan
15/04/2024 Director appointed PACE, Jonathan
04/04/2024 Director appointed RIZZO, Adam
28/03/2023 Director resigned CARUANA, Joanne Michelle
28/03/2023 Director resigned AGIUS-PEASE, Rupert
01/11/2022 Director appointed CARUANA, Joanne Michelle
07/09/2022 Person with significant control ceased Mrs Noreen Burroughes
22/02/2022 Director appointed AGIUS-PEASE, Rupert
26/10/2021 Director resigned MIFSUD, Reuben
31/07/2021 Director resigned COLE, Joseph
23/02/2021 Director resigned ZVARYKINA, Marina
23/02/2021 Secretary resigned ZVARYKINA, Marina
26/01/2021 Director resigned BULLAS, Stephen Grafton
16/11/2020 Person with significant control ceased Mr Charles Eric Paul Gerada
22/09/2020 Director resigned SALIBA, Charles
22/09/2020 Director resigned GERADA, Charles Eric Paul
22/09/2020 Secretary resigned GERADA, Charles
22/09/2020 Director appointed ZVARYKINA, Marina

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 8
▼ 18.7%
10
Employees (avg) 0 0

Documents for THE MALTA BUSINESS NETWORK LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Malta Business Network Limited — WC2B 5RZ
Tier 1 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE MALTA BUSINESS NETWORK LIMITED?
According to the official registry, the company number of THE MALTA BUSINESS NETWORK LIMITED is 08207350.
Where is THE MALTA BUSINESS NETWORK LIMITED registered?
The registered office is CLINTONS, 2 ST. GILES SQUARE, LONDON, WC2H 8AP, ENGLAND.
Who runs THE MALTA BUSINESS NETWORK LIMITED?
BURROUGHES, Noreen is listed among the officers of THE MALTA BUSINESS NETWORK LIMITED.
What is the SIC code of THE MALTA BUSINESS NETWORK LIMITED?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
Who controls THE MALTA BUSINESS NETWORK LIMITED?
Mr Charles Eric Paul Gerada is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of THE MALTA BUSINESS NETWORK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE MALTA BUSINESS NETWORK LIMITED (08207350)

THE MALTA BUSINESS NETWORK LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 10 September 2012 and registered in the United Kingdom under company number 08207350. Its registered office is at CLINTONS, 2 ST. GILES SQUARE, LONDON, WC2H 8AP, ENGLAND. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Mr Charles Eric Paul Gerada. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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