22 THE MALL LTD

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22 THE MALL LTD

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Key Data

Status

Active

Company No.

13342542

Incorporation date

19/04/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol BS8 4DSCopy
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Latest events (Record since 19/04/2021)
dot icon09/07/2025
Total exemption full accounts made up to 2024-09-30
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with updates
dot icon08/07/2025
Registered office address changed from 22 Clifton 22 Clifton 22 the Mall Clifton Village Bristol BS8 4DS England to 22 the Clifton Club Cellars 22 Clifton, 22 the Mall Clifton Bristol BS8 4DS on 2025-07-08
dot icon30/06/2025
Secretary's details changed for Mrs Michelle Hi Grant on 2025-06-25
dot icon26/06/2025
Notification of Michelle Marie Grant as a person with significant control on 2024-05-01
dot icon26/06/2025
Registered office address changed from 22 (Cellars) the Mall Clifton Bristol BS8 4DS England to 22 Clifton 22 Clifton 22 the Mall Clifton Village Bristol BS8 4DS on 2025-06-26
dot icon26/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon12/09/2024
Appointment of Mrs Michelle Hi Grant as a secretary on 2024-08-27
dot icon11/09/2024
Notification of Michael Shane Grant as a person with significant control on 2024-08-19
dot icon11/09/2024
Appointment of Mrs Michelle Marie Grant as a director on 2024-08-27
dot icon30/08/2024
Cessation of Lisa Herbert as a person with significant control on 2024-05-01
dot icon30/08/2024
Cessation of Caroline Lucas as a person with significant control on 2024-05-01
dot icon30/08/2024
Termination of appointment of Terence Neil Mason as a secretary on 2024-08-30
dot icon30/08/2024
Termination of appointment of Lisa Herbert as a director on 2024-08-30
dot icon30/08/2024
Termination of appointment of Simon Blair Herbert as a director on 2024-08-30
dot icon30/06/2024
Micro company accounts made up to 2023-09-30
dot icon28/06/2024
Notification of Caroline Lucas as a person with significant control on 2021-04-19
dot icon03/05/2024
Appointment of Mr Michael Shane Grant as a director on 2024-05-01
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon12/06/2023
Cessation of Charles James Hastings Lucas as a person with significant control on 2022-09-18
dot icon12/06/2023
Notification of Lisa Herbert as a person with significant control on 2022-11-03
dot icon12/06/2023
Cessation of Simon Blair Herbert as a person with significant control on 2022-11-03
dot icon05/01/2023
Micro company accounts made up to 2022-09-30
dot icon14/12/2022
Previous accounting period extended from 2022-04-30 to 2022-09-30
dot icon12/11/2022
Confirmation statement made on 2022-11-12 with updates
dot icon03/11/2022
Appointment of Mrs Lisa Herbert as a director on 2022-11-01
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with updates
dot icon07/10/2022
Termination of appointment of Charles James Hastings Lucas as a director on 2022-09-18
dot icon22/04/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon19/04/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
10
4.27K
-
0.00
-
-
2022
10
4.27K
-
0.00
-
-

Employees

2022

Employees

10 Ascended- *

Net Assets(GBP)

4.27K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lucas, Charles James Hastings
Director
19/04/2021 - 18/09/2022
14
Mrs Michelle Marie Grant
Director
27/08/2024 - Present
11
Herbert, Simon Blair
Director
19/04/2021 - 30/08/2024
33
Mr Michael Shane Grant
Director
01/05/2024 - Present
12
Mrs Lisa Herbert
Director
01/11/2022 - 30/08/2024
7

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About 22 THE MALL LTD

22 THE MALL LTD is an(a) Active company incorporated on 19/04/2021 with the registered office located at 22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol BS8 4DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of 22 THE MALL LTD?

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22 THE MALL LTD is currently Active. It was registered on 19/04/2021 .

Where is 22 THE MALL LTD located?

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22 THE MALL LTD is registered at 22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol BS8 4DS.

What does 22 THE MALL LTD do?

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22 THE MALL LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does 22 THE MALL LTD have?

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22 THE MALL LTD had 10 employees in 2022.

What is the latest filing for 22 THE MALL LTD?

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The latest filing was on 09/07/2025: Total exemption full accounts made up to 2024-09-30.