MALL SOLUTIONS UK LTD

Key Data

Status

Active

Company No.

08599115

Incorporation date

05/07/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/07/2013)

18/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

20/02/2026

Amended group of companies' accounts made up to 2024-12-31

View PDF (14 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (15 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (15 pages)

06/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (15 pages)

10/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (5 pages)

30/11/2022

Director's details changed for Mr. Byran Russell Lewis on 2022-11-30

View PDF (2 pages)

30/11/2022

Change of details for Mr. Byran Russell Lewis as a person with significant control on 2022-11-30

View PDF (2 pages)

22/08/2022

Resolutions

View PDF (1 pages)

19/08/2022

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (6 pages)

19/08/2022

Purchase of own shares.

View PDF (4 pages)

15/08/2022

Resolutions

View PDF (1 pages)

15/08/2022

Memorandum and Articles of Association

View PDF (29 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (29 pages)

20/07/2022

Resolutions

View PDF (1 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (3 pages)

29/03/2022

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

View PDF (7 pages)

04/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (6 pages)

06/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (5 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (5 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)

03/04/2019

Director's details changed for Miss Lorraine Thomas on 2019-03-06

View PDF (2 pages)

03/04/2019

Director's details changed for Ms Joanne Normansell on 2019-03-06

View PDF (2 pages)

03/04/2019

Director's details changed for Mr. Byran Russell Lewis on 2019-03-06

View PDF (2 pages)

29/03/2019

Statement of capital following an allotment of shares on 2018-11-15

View PDF (3 pages)

29/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (5 pages)

06/03/2019

Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 the Quadrant Coventry CV1 2EL on 2019-03-06

View PDF (1 pages)

11/02/2019

Change of details for Mr. Byran Russell Lewis as a person with significant control on 2019-01-05

View PDF (2 pages)

11/02/2019

Termination of appointment of Magna Secretaries Ltd as a secretary on 2019-02-04

View PDF (1 pages)

25/10/2018

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

View PDF (6 pages)

05/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

05/03/2018

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

View PDF (2 pages)

05/03/2018

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

View PDF (2 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 (6 pages)

08/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

27/04/2016

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

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (8 pages)

29/02/2016

Termination of appointment of Simon Henry Graham Born as a director on 2016-02-23

View PDF (1 pages)

29/02/2016

Appointment of Miss Lorraine Thomas as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Appointment of Ms Joanne Normansell as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Appointment of Mr David Thomas Bourdeaux Pain as a director on 2016-02-23

View PDF (2 pages)

29/02/2016

Appointment of Mr. Byran Russell Lewis as a director on 2016-02-23

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

15/07/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

02/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

05/07/2013

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-78.21 % *

* during past year

Cash in Bank

£20,989.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Group

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
0
78.77K
-
0.00
96.31K
-

2022
0
51.86K
-
0.00
20.99K
-

2022
0
51.86K
-
0.00
20.99K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

51.86K £-34.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.99K £-78.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MAGNA SECRETARIES LTD	Corporate Secretary	05/07/2013 - 04/02/2019	102
Born, Simon Henry Graham	Director	05/07/2013 - 23/02/2016	91
Mr. Byran Russell Lewis	Director	23/02/2016 - Present	15
Brice, Thomas William John	Director	24/11/2017 - Present	3
Engall, Craig Francis	Director	24/11/2017 - 24/11/2017	3

Persons with Significant Control

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

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Description

About MALL SOLUTIONS UK LTD

MALL SOLUTIONS UK LTD is an(a) Active company incorporated on 05/07/2013 with the registered office located at 5 The Quadrant, Coventry CV1 2EL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALL SOLUTIONS UK LTD?

MALL SOLUTIONS UK LTD is currently Active. It was registered on 05/07/2013 .

Where is MALL SOLUTIONS UK LTD located?

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

What does MALL SOLUTIONS UK LTD do?

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

What is the latest filing for MALL SOLUTIONS UK LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-26 with no updates.