Mallcomm Limited
Company Profile
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SmallMallcomm Limited
04061813•Private Limited With Share Capital
4, Beacon House Kempson Way, Bury St. Edmunds, IP327AR
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Incorporated
30/08/2000
Company Age
25 years
Directors
3
Employees
40
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mallcomm Limited (04061813) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in bury st. edmunds, IP327AR. The company operates under SIC code 62012 and is classified as Small.
Property awards proptech innovator of the year 2022 - mallcomm unites shopping centre management, marketers, retailers and operational staff in one powerful universe facilitating instant two-way communication and effective operational procedures. mallcomm makes everyone more efficient, builds relati...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/08/2000
IP327AR
40 employees
Financial Overview
Total Assets
£10.81M
Liabilities
£13.54M
Net Assets
£-2.73M
Turnover
£2.75M
Cash
£685.0K
Key Metrics
40
Employees
3
Directors
1
Shareholders
2
PSCs
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2003
Legacy
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Incorporation Company
Category:Incorporation
Date:30-08-2000
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025
Trading Addresses
Vine Farm, Up Street, Bardwell, Bury St Edmunds, Suffolk, IP311AA
4, Beacon House Kempson Way, Bury St. Edmunds, IP327ARRegistered
Related Companies
5
Contact
01359250208info@toolboxgroup.globalsales@toolboxgroup.globaltoolboxgroup.global
4, Beacon House Kempson Way, Bury St. Edmunds, IP327AR