45 The Mall Limited
Company Profile
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Micro45 The Mall Limited
11929864•Private Limited With Share Capital
Millhouse 32-38 East Street, Rochford, Essex, SS41DB
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Incorporated
05/04/2019
Company Age
7 years
Directors
2
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
45 The Mall Limited (11929864) is a private limited with share capital incorporated on 05/04/2019 (7 years old) and registered in essex, SS41DB. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/04/2019
SS41DB
2 employees
Financial Overview
Total Assets
£24.47M
Liabilities
£27.13M
Net Assets
£-2.66M
Cash
£294.4K
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2019
Incorporation Company
Category:Incorporation
Date:05-04-2019
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date07/07/2025
Latest Accounts31/07/2024
Trading Addresses
Millhouse, 32-38 East Street, Rochford, SS41DBRegistered
Related Companies
10
Contact
442079762365
Millhouse 32-38 East Street, Rochford, Essex, SS41DB