22 THE MALL LTD - BRISTOL


Company Profile Company Filings

Overview

22 THE MALL LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
22 THE MALL LTD was incorporated 3 years ago on 19/04/2021 and has the registered number: 13342542. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

22 THE MALL LTD - BRISTOL

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

22 (CELLARS) THE MALL
BRISTOL
BS8 4DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE NEIL MASON Secretary 2021-04-19 CURRENT
MS LISA HERBERT Oct 1972 British Director 2022-11-01 CURRENT
MR SIMON BLAIR HERBERT Mar 1964 British Director 2021-04-19 CURRENT
MR CHARLES JAMES HASTINGS LUCAS Jun 1969 British Director 2021-04-19 UNTIL 2022-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Herbert 2022-11-03 10/1972 Bristol   Ownership of shares 25 to 50 percent
Mr Simon Blair Herbert 2021-04-19 - 2022-11-03 3/1964 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Charles James Hastings Lucas 2021-04-19 - 2022-09-18 6/1969 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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THE CLIFTON CELLARS LTD BRISTOL UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 22 THE MALL LTD 2023-01-06 30-09-2022 £4,272 equity

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BRISTOL BARBER SHOP LIMITED BRISTOL Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
THE CLIFTON CELLARS LTD BRISTOL UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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