Mall Solutions Uk Ltd. Head office in Coventry. Check Director.

Mall Solutions Uk Ltd, Coventry

Mall Solutions Uk Ltd is a private limited company. Situated at 5 The Quadrant, Coventry CV1 2EL, this 10 years old firm was incorporated on 2013-07-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this firm: Thomas B. (appointed on 24 November 2017), Lorraine T. (appointed on 23 February 2016), Byran L. (appointed on 23 February 2016).

About
Name: Mall Solutions Uk Ltd
Number: 08599115
Incorporation date: 2013-07-05
End of financial year: 31 December


Address:	5 The Quadrant Coventry CV1 2EL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Byran L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	100	66,092	114,560	171,444	378,387	298,041
Total Assets Less Current Liabilities	100	100	100	100	36,469	82,198	127,580	118,771	76,863
Fixed Assets	-	-	-	-	-	-	-	-	100
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

The date for Mall Solutions Uk Ltd confirmation statement filing is 2024-03-11. The most current confirmation statement was submitted on 2023-02-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Byran L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2023/02/26 filed on: 10th, March 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2022/11/30 director's details were changed filed on: 30th, November 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/11/30 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2022 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 19th, August 2022 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/03/311.00 GBP filed on: 19th, August 2022 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2022 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, August 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, July 2022 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2022 \| resolution	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2022/06/06 filed on: 14th, July 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2019/04/08 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019/03/06 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2018/11/15 filed on: 29th, March 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/02/26 filed on: 29th, March 2019 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2019/03/06. New Address: 5 the Quadrant Coventry CV1 2EL. Previous address: 3 London Wall Buildings London EC2M 5PD filed on: 6th, March 2019 \| address	Free Download (1 page)
TM02	2019/02/04 - the day secretary's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/01/05 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, October 2018 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2017/07/10 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/26 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/07/10 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	2017/11/24 - the day director's appointment was terminated filed on: 11th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/24. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/10 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/24. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/26 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2016/02/23. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/23. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/23. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/23. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
TM01	2016/02/23 - the day director's appointment was terminated filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/25 capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 15th, July 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 2nd, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28 capital
NEWINC	Company registration filed on: 5th, July 2013 \| incorporation	Free Download (8 pages)

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