MALL PEOPLE LIMITED

Key Data

Status

Active

Company No.

03641584

Incorporation date

25/09/1998

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1998)

11/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

01/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

14/01/2025

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

20/12/2024

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

View PDF (17 pages)

19/12/2024

Registered office address changed from , 138-142 Strand Bridge House, Strand, London, WC2R 1HH, United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-19

View PDF (1 pages)

19/12/2024

Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-18

View PDF (2 pages)

19/12/2024

Appointment of Mr Charles Stephen Spooner as a director on 2024-12-18

View PDF (2 pages)

19/12/2024

Termination of appointment of Sara Catherine Jennings as a director on 2024-12-13

View PDF (1 pages)

19/12/2024

Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-18

View PDF (1 pages)

19/12/2024

Termination of appointment of James Maltby Ryman as a director on 2024-12-18

View PDF (1 pages)

19/12/2024

Termination of appointment of Stuart Wetherly as a secretary on 2024-12-18

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

25/08/2023

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

View PDF (14 pages)

17/07/2023

Registered office address changed from , 22 Chapter Street, London, SW1P 4NP, England to 89 Whitfield Street London W1T 4DE on 2023-07-17

View PDF (1 pages)

03/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

07/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

08/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

08/12/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

07/07/2020

Change of details for Capital & Regional Property Management Ltd as a person with significant control on 2018-02-05

View PDF (2 pages)

23/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

26/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

26/09/2018

Director's details changed for Ms Sara Catherine Jones on 2017-07-21

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 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)

03/05/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

07/02/2018

Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU to 89 Whitfield Street London W1T 4DE on 2018-02-07

View PDF (1 pages)

12/12/2017

Termination of appointment of Patrick John Smith as a director on 2017-12-06

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

03/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (10 pages)

22/12/2016

Appointment of Mr James Maltby Ryman as a director on 2016-12-22

View PDF (2 pages)

22/12/2016

Termination of appointment of Mark Richard Bourgeois as a director on 2016-12-22

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

04/10/2016

Appointment of Ms Sara Catherine Jones as a director on 2016-10-04

View PDF (2 pages)

04/10/2016

Appointment of Mr Stuart Wetherly as a secretary on 2016-10-04

View PDF (2 pages)

04/10/2016

Appointment of Mr Charles Staveley as a director on 2016-10-04

View PDF (2 pages)

04/10/2016

Termination of appointment of Roger James Bransby as a secretary on 2016-08-15

View PDF (1 pages)

04/10/2016

Termination of appointment of Donald Simpson Lemen as a director on 2016-08-15

View PDF (1 pages)

04/10/2016

Termination of appointment of Catherine Margaret Lambert as a director on 2016-08-15

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

10/01/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

11/12/2015

Appointment of Mrs Catherine Margaret Lambert as a director on 2015-12-10

View PDF (2 pages)

10/12/2015

Termination of appointment of Paul Stewart Smith as a director on 2015-12-10

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (8 pages)

02/04/2015

Appointment of Mr Patrick John Smith as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Gaynor Gillespie as a director on 2015-03-31

View PDF (1 pages)

13/01/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (8 pages)

02/01/2014

Full accounts made up to 2013-06-30

View PDF (9 pages)

25/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (8 pages)

02/09/2013

Termination of appointment of Peter Preddy as a director

View PDF (1 pages)

11/01/2013

Full accounts made up to 2012-06-30

View PDF (9 pages)

25/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (9 pages)

17/08/2012

Registered office address changed from , C/O Capital & Regional Plc, 52 Grosvenor Gardens, London, SW2W 0AY, United Kingdom on 2012-08-17

View PDF (1 pages)

27/07/2012

Registered office address changed from , 48 Warwick Street, London, W1B 5NL on 2012-07-27

View PDF (1 pages)

06/01/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

16/12/2011

Appointment of Mr Donald Simpson Lemen as a director

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (8 pages)

16/06/2011

Appointment of Mr Paul Stewart Smith as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Sean Brew as a director

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-06-30

View PDF (9 pages)

29/09/2010

Appointment of Mr Sean Christopher Brew as a director

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

28/09/2010

Director's details changed for Peter Douglas Andrew Preddy on 2010-09-25

View PDF (2 pages)

28/09/2010

Director's details changed for Mark Richard Bourgeois on 2010-09-25

View PDF (2 pages)

26/08/2010

Termination of appointment of Christopher Bennett as a director

View PDF (1 pages)

19/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

15/02/2010

Director's details changed for Gaynor Gillespie on 2010-02-15

View PDF (2 pages)

05/12/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

12/05/2009

Director appointed christopher mark bennett

View PDF (2 pages)

29/04/2009

Appointment terminated director peter mawson

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

27/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

03/06/2008

Return made up to 25/09/07; full list of members; amend

View PDF (8 pages)

02/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

02/04/2008

Director appointed peter douglas andrew preddy

View PDF (2 pages)

27/11/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

14/04/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

24/10/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

18/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

14/04/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

15/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

16/04/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

01/04/2004

New director appointed

View PDF (3 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

Registered office changed on 29/03/04 from:\70 jermyn street, london, SW1Y 6PE

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

03/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

06/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

08/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

19/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

09/03/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

07/03/2002

Certificate of change of name

View PDF (2 pages)

12/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

12/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

08/01/2001

Certificate of change of name

View PDF (2 pages)

11/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

04/11/1999

Director's particulars changed

View PDF (1 pages)

14/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

24/02/1999

Ad 12/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (13 pages)

19/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Registered office changed on 05/10/98 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (2 pages)

25/09/1998

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£237,352.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/09/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

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
68
100.00
-
0.00
237.35K
-

2021
68
100.00
-
0.00
237.35K
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mawson, Peter	Director	17/03/2004 - 24/02/2009	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/1998 - 25/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/09/1998 - 25/09/1998	43699
Lambert, Catherine Margaret	Director	10/12/2015 - 15/08/2016	8
Lambert, Catherine Margaret	Director	12/01/1999 - 17/12/2003	8

Persons with Significant Control

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

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Description

About MALL PEOPLE LIMITED

MALL PEOPLE LIMITED is an(a) Active company incorporated on 25/09/1998 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of MALL PEOPLE LIMITED?

MALL PEOPLE LIMITED is currently Active. It was registered on 25/09/1998 .

Where is MALL PEOPLE LIMITED located?

MALL PEOPLE LIMITED is registered at 89 Whitfield Street, London W1T 4DE.

What does MALL PEOPLE LIMITED do?

MALL PEOPLE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does MALL PEOPLE LIMITED have?

MALL PEOPLE LIMITED had 68 employees in 2021.

What is the latest filing for MALL PEOPLE LIMITED?

The latest filing was on 11/04/2026: Accounts for a small company made up to 2025-03-31.