Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

S.Mifsud & Sons (UK) Limited

S.Mifsud & Sons (UK) Limited is an active UK company (number 00892154), incorporated 1966, with 3 current directors including Joseph Sive Josef Formosa Gauci and Simon Mifsud. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is S.Mifsud & Sons (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Lewis Baldacchino 2015-2019 Director View profile
  2. Martin Zahra 2014-2015 Director View profile
  3. Gaetan Mahoney 2013-2018 Director View profile
  4. Joe Cappello 2011-2015 Director View profile
  5. Joseph Sacco 1999-2010 Director View profile
  6. Neville Mifsud 2023 Director View profile
  7. Bernard Sultana 2008-2012 Secretary View profile
  8. Adrian Mifsud 1999-2008 Secretary View profile
  9. Edwin Magri 1993-1999 Secretary View profile
  10. Terence Anthony Price 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/11/1966

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Samuel Mifsud
    25-50% shares, 25-50% voting · notified 2019-03-29
  • Simon Mifsud
    25-50% shares, 25-50% voting · notified 2019-03-29 - confirmed: also a director of this company
  • Neville Mifsud ceased 2019-03-29
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. S.Mifsud & Sons (UK) Limited is controlled by Samuel Mifsud
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-03-29 · source: Companies House PSC register

Ultimately controlled by Samuel Mifsud.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,053,819
Total assets
£1,509,749
Cash
£1,592,905
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£817,582

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

22.3y median 27.6y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00892154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data