MALL SOLUTIONS EUROPE LTD.

Key Data

Status

Active

Company No.

07303106

Incorporation date

02/07/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2010)

20/02/2026

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

28/11/2022

Director's details changed for Mr. Byran Lewis on 2022-11-28

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (5 pages)

15/07/2022

Cessation of Byran Russell Lewis as a person with significant control on 2022-06-30

View PDF (1 pages)

15/07/2022

Notification of Mall Solutions Uk Ltd as a person with significant control on 2022-06-30

View PDF (2 pages)

29/03/2022

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

View PDF (8 pages)

30/09/2021

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

View PDF (8 pages)

14/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (8 pages)

09/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

01/10/2019

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

View PDF (8 pages)

03/07/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (3 pages)

02/07/2019

Change of details for Mr. Byran Russell Lewis as a person with significant control on 2019-04-08

View PDF (2 pages)

08/04/2019

Termination of appointment of Magna Secretaries Limited as a secretary on 2019-04-08

View PDF (1 pages)

08/04/2019

Director's details changed for Miss Lorraine Thomas on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Ms Joanne Normansell on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Mr. Byran Lewis on 2019-04-08

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Stephen John Brice on 2019-04-08

View PDF (2 pages)

06/03/2019

Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th England to 5 the Quadrant Coventry CV1 2EL on 2019-03-06

View PDF (1 pages)

11/02/2019

Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 123 Wellington Road South Stockport Cheshire SK1 3th on 2019-02-11

View PDF (1 pages)

11/02/2019

Change of details for Mr. Byran Russell Lewis as a person with significant control on 2019-01-04

View PDF (2 pages)

25/10/2018

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

View PDF (10 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

23/03/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

11/01/2018

Termination of appointment of Craig Francis Engall as a director on 2017-11-24

View PDF (1 pages)

10/01/2018

Appointment of Mr Craig Francis Engall as a director on 2017-11-24

View PDF (2 pages)

10/01/2018

Appointment of Mr Thomas William John Brice as a director on 2017-11-24

View PDF (2 pages)

10/01/2018

Termination of appointment of David Thomas Bourdeaux Pain as a director on 2018-01-10

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

18/07/2017

Director's details changed for Mr. Byran Lewis on 2017-07-10

View PDF (2 pages)

18/07/2017

Change of details for Mr. Byran Russell Lewis as a person with significant control on 2017-07-10

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

01/08/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (4 pages)

20/04/2016

Termination of appointment of Jane Mary Wynne as a director on 2016-04-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (9 pages)

19/08/2015

Appointment of Ms Jane Mary Wynne as a director on 2015-05-14

View PDF (2 pages)

19/08/2015

Appointment of Miss Lorraine Thomas as a director on 2015-05-14

View PDF (2 pages)

19/08/2015

Appointment of Ms Joanne Normansell as a director on 2015-05-14

View PDF (2 pages)

19/08/2015

Appointment of Mr Stephen John Brice as a director on 2015-05-14

View PDF (2 pages)

19/08/2015

Termination of appointment of Jane Mary Wynne as a director on 2014-05-14

View PDF (1 pages)

19/08/2015

Termination of appointment of Lorraine Thomas as a director on 2014-05-14

View PDF (1 pages)

19/08/2015

Termination of appointment of Joanne Normansell as a director on 2014-05-14

View PDF (1 pages)

19/08/2015

Termination of appointment of Stephen John Brice as a director on 2014-05-14

View PDF (1 pages)

26/05/2015

Appointment of Ms Jane Wynne as a director on 2014-05-14

View PDF (2 pages)

26/05/2015

Appointment of Mr Stephen John Brice as a director on 2014-05-14

View PDF (2 pages)

26/05/2015

Appointment of Miss Lorraine Thomas as a director on 2014-05-14

View PDF (2 pages)

26/05/2015

Appointment of Ms Joanne Normansell as a director on 2014-05-14

View PDF (2 pages)

03/09/2014

Director's details changed for Mr. Byron Lewis on 2014-09-03

View PDF (2 pages)

28/08/2014

Appointment of Mr David Thomas Bourdeaux Pain as a director on 2014-08-07

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/06/2014

Director's details changed for Mr. Byron Lewis on 2013-03-25

View PDF (2 pages)

11/10/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

28/05/2013

Secretary's details changed for Magna Secretaries Limited on 2013-03-25

View PDF (2 pages)

12/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

25/03/2013

Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2013-03-25

View PDF (1 pages)

13/02/2013

Certificate of change of name

View PDF (3 pages)

23/07/2012

Termination of appointment of Simon Born as a director

View PDF (1 pages)

23/07/2012

Appointment of Mr. Byron Lewis as a director

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

02/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

20/03/2012

Certificate of change of name

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

02/07/2010

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

+2,090.09 % *

* during past year

Cash in Bank

£1,088,320.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2021
25
241.91K
-
0.00
49.69K
-

2022
39
242.50K
-
0.00
1.09M
-

2022
39
242.50K
-
0.00
1.09M
-

Employees

2022

Employees

39 56 % *

Net Assets(GBP)

242.50K £0.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.09M £2.09K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAGNA SECRETARIES LIMITED	Corporate Secretary	02/07/2010 - 08/04/2019	39
Brice, Stephen John	Director	14/05/2014 - 14/05/2014	6
Brice, Stephen John	Director	14/05/2015 - Present	6
Wynne, Jane Mary	Director	14/05/2015 - 01/04/2016	12
Wynne, Jane Mary	Director	14/05/2014 - 14/05/2014	12

Persons with Significant Control

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

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Description

About MALL SOLUTIONS EUROPE LTD.

MALL SOLUTIONS EUROPE LTD. is an(a) Active company incorporated on 02/07/2010 with the registered office located at 5 The Quadrant, Coventry CV1 2EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of MALL SOLUTIONS EUROPE LTD.?

MALL SOLUTIONS EUROPE LTD. is currently Active. It was registered on 02/07/2010 .

Where is MALL SOLUTIONS EUROPE LTD. located?

MALL SOLUTIONS EUROPE LTD. is registered at 5 The Quadrant, Coventry CV1 2EL.

What does MALL SOLUTIONS EUROPE LTD. do?

MALL SOLUTIONS EUROPE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MALL SOLUTIONS EUROPE LTD. have?

MALL SOLUTIONS EUROPE LTD. had 39 employees in 2022.

What is the latest filing for MALL SOLUTIONS EUROPE LTD.?

The latest filing was on 20/02/2026: Amended total exemption full accounts made up to 2024-12-31.