MALL 1 INVESTMENTS LTD.

Key Data

Status

Active

Company No.

NI657791

Incorporation date

14/12/2018

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (3 pages)

10/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

31/03/2025

Registered office address changed from 104-108 Frances Street Newtownards BT23 7DY Northern Ireland to 1 Lanyon Quay Belfast BT1 3LG on 2025-03-31

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/05/2024

Termination of appointment of Margaret Amy Louise Logan as a director on 2019-09-30

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

14/05/2024

Notification of Mall 1 Holdings Ltd as a person with significant control on 2019-09-30

View PDF (2 pages)

14/05/2024

Cessation of Margaret Amy Louise Logan as a person with significant control on 2019-09-30

View PDF (1 pages)

22/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

28/12/2023

Cessation of Samuel James Logan as a person with significant control on 2022-09-17

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

13/03/2023

Appointment of Mr Gareth Stewart Logan as a director on 2023-03-10

View PDF (2 pages)

07/02/2023

Termination of appointment of Samuel James Logan as a director on 2022-09-17

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/03/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
787.38K
-
0.00
34.12K
-

2022
0
806.25K
-
0.00
48.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Margaret Amy Louise Logan	Director	14/12/2018 - 30/09/2019	13
Mr Samuel James Logan	Director	13/12/2018 - 16/09/2022	11
Logan, Gareth Stewart	Director	10/03/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALL 1 INVESTMENTS LTD.

MALL 1 INVESTMENTS LTD. is an(a) Active company incorporated on 14/12/2018 with the registered office located at 1 Lanyon Quay, Belfast BT1 3LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALL 1 INVESTMENTS LTD.?

MALL 1 INVESTMENTS LTD. is currently Active. It was registered on 14/12/2018 .

Where is MALL 1 INVESTMENTS LTD. located?

MALL 1 INVESTMENTS LTD. is registered at 1 Lanyon Quay, Belfast BT1 3LG.

What does MALL 1 INVESTMENTS LTD. do?

MALL 1 INVESTMENTS LTD. operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for MALL 1 INVESTMENTS LTD.?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.