ML HORIZON HOLDING LTD
Private Limited Liability Company (Ltd) · BIRKIRKARA, Malta · LEI 25940070EE2RAIK76F02
LEI lapsed
Summary
ML HORIZON HOLDING LTD is registered in Malta and entered in the “Registry of Companies” under number C 76194. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is La Financiere d'Intégration Européenne S.A. (Luxembourg), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Malta. The LEI was first issued on 31 Jan 2018 and the record was last updated on 20 Jun 2025. It has lapsed: renewal was due by 26 May 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 26 May 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 20 Jun 2025.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 76194 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | BIRKIRKARA TERRITORIALS STREET ZONE 1, CBD 1070 BIRKIRKARA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jun 2016 |
| LEI | 25940070EE2RAIK76F02 |
| LEI status | lapsed |
| LEI first issued | 31 Jan 2018 |
| LEI record last updated | 20 Jun 2025 |
| Next LEI renewal | 26 May 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ML HORIZON HOLDING LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | La Financiere d'Intégration Européenne S.A. | La Financiere d'Intégration Européenne S.A. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 24 Jun 2016 | 24 Jun 2016 |
| Recorded at GLEIF since | 24 Jun 2016 | 24 Jun 2016 |
| Last updated | 20 Jun 2025 | 20 Jun 2025 |
| Record status | not renewed | not renewed |
History
26 Mar 2024Dissolution (in progress)
4 Nov 2020Headquarters address changed
4 Nov 2020Registered address changed