MALL SOLUTIONS UK LTD - COVENTRY
Company Profile | Company Filings |
Overview
MALL SOLUTIONS UK LTD is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
MALL SOLUTIONS UK LTD was incorporated 10 years ago on 05/07/2013 and has the registered number: 08599115. The accounts status is GROUP and accounts are next due on 30/09/2024.
MALL SOLUTIONS UK LTD was incorporated 10 years ago on 05/07/2013 and has the registered number: 08599115. The accounts status is GROUP and accounts are next due on 30/09/2024.
MALL SOLUTIONS UK LTD - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 THE QUADRANT
COVENTRY
CV1 2EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LORRAINE THOMAS | Oct 1964 | British | Director | 2016-02-23 | CURRENT |
MS JOANNE NORMANSELL | Apr 1969 | British | Director | 2016-02-23 | CURRENT |
MR BYRAN RUSSELL LEWIS | Apr 1977 | Australian | Director | 2016-02-23 | CURRENT |
MR THOMAS WILLIAM JOHN BRICE | Oct 1991 | British | Director | 2017-11-24 | CURRENT |
MAGNA SECRETARIES LIMITED | Corporate Secretary | 2013-07-05 UNTIL 2019-02-04 | RESIGNED | ||
MR DAVID THOMAS BOURDEAUX PAIN | Nov 1970 | British | Director | 2016-02-23 UNTIL 2018-01-10 | RESIGNED |
MR CRAIG FRANCIS ENGALL | Dec 1991 | British | Director | 2017-11-24 UNTIL 2017-11-24 | RESIGNED |
MR SIMON HENRY GRAHAM BORN | Dec 1973 | British | Director | 2013-07-05 UNTIL 2016-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Byran Russell Lewis | 2016-04-06 | 4/1977 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mall Solutions UK Ltd - Limited company accounts 23.1 | 2023-09-29 | 31-12-2022 | £20,989 Cash £51,863 equity |
Mall Solutions UK Limited Filleted accounts for Companies House (small and micro) | 2022-03-30 | 31-12-2021 | £96,309 Cash £78,771 equity |
Mall Solutions UK Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £91,656 Cash £82,580 equity |
Mall Solutions UK Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £46,986 Cash £36,469 equity |
Mall Solutions UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-26 | 31-12-2017 | £100 equity |
Mall Solutions UK Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £100 equity |
Mall Solutions UK Ltd - Abbreviated accounts 16.1 | 2016-04-28 | 31-12-2015 | £100 equity |
Mall Solutions UK Ltd - Dormant company accounts 11.6 | 2015-04-03 | 31-07-2014 | £100 equity |