Mall Solutions Uk Ltd
Company Profile
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SmallMall Solutions Uk Ltd
08599115•Private Limited With Share Capital
5 The Quadrant, Coventry, CV12EL
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Incorporated
05/07/2013
Company Age
12 years
Directors
4
Employees
32
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mall Solutions Uk Ltd (08599115) is a private limited with share capital incorporated on 05/07/2013 (12 years old) and registered in coventry, CV12EL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/07/2013
CV12EL
32 employees
Financial Overview
Total Assets
£2.49M
Liabilities
£2.25M
Net Assets
£246.0K
Turnover
£2.25M
Cash
£1.63M
Key Metrics
32
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Resolution
Category:Resolution
Date:22-08-2022
Capital Cancellation Shares
Category:Capital
Date:19-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Incorporation Company
Category:Incorporation
Date:05-07-2013
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
5 The Quadrant, Coventry, CV12ELRegistered
Related Companies
3
Contact
5 The Quadrant, Coventry, CV12EL