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 - COVENTRY

This company is listed in the following categories:
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

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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

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