LEI record
· MaltaML HORIZON HOLDING LTD
ML HORIZON HOLDING LTD in BIRKIRKARA — Lapsed LEI 25940070EE2RAIK76F02, registered 2018.
- Legal form
- Private Limited Liability Company
- Jurisdiction
- Malta
- Registered
- 31 Jan 2018
- Next renewal
- 26 May 2024
Reference data
Identity
- LEI
- 25940070EE2RAIK76F02
- Legal form
- Private Limited Liability CompanyV89C
- Registration authority
- Registry of Companiesentity ID C 76194
- Legal address
- BIRKIRKARA TERRITORIALS STREET ZONE 1, BIRKIRKARA, CBD 1070, MT
- Location
- BIRKIRKARA, Birkirkara, Malta
- HQ address
- BIRKIRKARA TERRITORIALS STREET ZONE 1, BIRKIRKARA, MT
- Initial registration
- 31 Jan 2018
- Last updated
- 20 Jun 2025
- Managing LOU (issuer)
- Krajowy Depozyt Papierów Wartościowych S.A.259400L3KBYEVNHEJF55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about ML HORIZON HOLDING LTD
ML HORIZON HOLDING LTD is a Private Limited Liability Company in BIRKIRKARA, Malta that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 8 years, since 31 Jan 2018. That is about 1 year earlier than the median LEI in Malta, which dates from 2019 — an early adopter by local standards.
Annual re-validation is 897 days overdue: it fell due 26 May 2024. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Registry of Companies under registry number C 76194, and the LEI itself is issued and maintained by Krajowy Depozyt Papierów Wartościowych S.A., one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is La Financiere d'Intégration Européenne S.A., which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Malta