MALL NOMINEE FOUR LIMITED

Key Data

Status

Active

Company No.

10482091

Incorporation date

16/11/2016

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2016)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/12/2024

Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

View PDF (1 pages)

16/12/2024

Appointment of Mr Adam Lee Moore as a director on 2024-12-05

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Adedotun Ademola Adegoke on 2024-01-24

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/07/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP England to Unit a Brook Park East Shirebrook NG20 8RY on 2023-07-10

View PDF (1 pages)

04/04/2023

Resolutions

View PDF (1 pages)

04/04/2023

Memorandum and Articles of Association

View PDF (27 pages)

29/03/2023

Satisfaction of charge 104820910001 in full

View PDF (1 pages)

27/03/2023

Appointment of Mr Adedotun Ademola Adegoke as a director on 2023-03-16

View PDF (2 pages)

27/03/2023

Appointment of Mr Alastair Peter Orford Dick as a director on 2023-03-16

View PDF (2 pages)

27/03/2023

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2023-03-16

View PDF (1 pages)

27/03/2023

Termination of appointment of Andrew Philip Graham Dixon as a director on 2023-03-16

View PDF (1 pages)

27/03/2023

Termination of appointment of Stuart Andrew Wetherly as a director on 2023-03-16

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (16 pages)

31/05/2022

Resolutions

View PDF (2 pages)

23/05/2022

Termination of appointment of James Maltby Ryman as a director on 2022-05-20

View PDF (1 pages)

23/05/2022

Termination of appointment of Lawrence Francis Hutchings as a director on 2022-05-20

View PDF (1 pages)

23/05/2022

Appointment of Mr Andrew Philip Graham Dixon as a director on 2022-05-20

View PDF (2 pages)

29/03/2022

Termination of appointment of Robert David Hadfield as a director on 2022-03-29

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

07/07/2020

Change of details for The Mall (Luton) (General Partner) Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Mr Robert David Hadfield as a director on 2019-07-16

View PDF (2 pages)

17/07/2019

Termination of appointment of Vasiliki Arvaniti as a director on 2019-07-15

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

21/09/2018

Appointment of Mr Vasiliki Arvaniti as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Appointment of Mr Stuart Andrew Wetherly as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Charles Andrew Rover Staveley as a director on 2018-09-14

View PDF (1 pages)

21/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

View PDF (2 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

08/02/2018

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 22 Chapter Street London SW1P 4NP on 2018-02-08

View PDF (1 pages)

21/12/2017

Appointment of Mr Lawrence Francis Hutchings as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Termination of appointment of Kenneth Charles Ford as a director on 2017-12-20

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

19/01/2017

Appointment of Mr James Maltby Ryman as a director on 2017-01-13

View PDF (2 pages)

10/01/2017

Registration of charge 104820910001, created on 2017-01-04

View PDF (55 pages)

16/11/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

16/11/2016

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Dick, Alastair Peter Orford	Director	16/03/2023 - Present	689
Wetherly, Stuart Andrew	Director	14/09/2018 - 16/03/2023	57
Ryman, James Maltby	Director	13/01/2017 - 20/05/2022	42
Ford, Kenneth Charles	Director	16/11/2016 - 20/12/2017	105
Adegoke, Adedotun Ademola	Director	16/03/2023 - 05/12/2024	710

Persons with Significant Control

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

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15/04/1996

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Description

About MALL NOMINEE FOUR LIMITED

MALL NOMINEE FOUR LIMITED is an(a) Active company incorporated on 16/11/2016 with the registered office located at Unit A, Brook Park East, Shirebrook NG20 8RY. There are currently 2 active directors 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 NOMINEE FOUR LIMITED?

MALL NOMINEE FOUR LIMITED is currently Active. It was registered on 16/11/2016 .

Where is MALL NOMINEE FOUR LIMITED located?

MALL NOMINEE FOUR LIMITED is registered at Unit A, Brook Park East, Shirebrook NG20 8RY.

What does MALL NOMINEE FOUR LIMITED do?

MALL NOMINEE FOUR LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MALL NOMINEE FOUR LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-15 with no updates.