Menna Overview

Here’s a quick overview of MALL VENTURES LIMITED 👀 — a London based business that started in 1992.

MALL VENTURES LIMITED

  • Company statusactive
  • Company No02774151
  • Age33 years 7 months Incorporated 16 December 1992
  • Officers2

Address

89 Whitfield Street, London, W1T 4DE, England

MALL VENTURES LIMITED is an active company incorporated on 16 December 1992 and based in London, England. The company was registered 34 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 25 May 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 18 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 18 Dec 2024

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Change Account Reference Date Company Current Extended

1 Year Ago on 18 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 18 Dec 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 May 2024

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 17 May 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Jul 2020

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Change To A Person With Significant Control

6 Years Ago on 08 Jul 2020

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Change To A Person With Significant Control

6 Years Ago on 07 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 18 May 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 26 Jun 2019

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Confirmation Statement With No Updates

7 Years Ago on 14 May 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 21 Sep 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 21 Sep 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MACKENZIE, Emma Mariedirector Sep 196813 Dec 2024
SPOONER, Charles Stephendirector May 197713 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Capital & Regional Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.