Menna Overview
Here’s a quick overview of MALL SOLUTIONS UK LTD 👀 — a Coventry based business that started in 2013.
MALL SOLUTIONS UK LTD
- Company statusactive
- Company No08599115
- Age13 years Incorporated 5 July 2013
- Officers4
Address
5 The Quadrant, Coventry, CV1 2EL, United Kingdom
MALL SOLUTIONS UK LTD is an active company incorporated on 5 July 2013 and based in Coventry, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Resolution
3 Years Ago on 22 Aug 2022
Capital Cancellation Shares
3 Years Ago on 19 Aug 2022
Capital Return Purchase Own Shares
3 Years Ago on 19 Aug 2022
Resolution
3 Years Ago on 15 Aug 2022
Memorandum Articles
3 Years Ago on 15 Aug 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 20 Jul 2022
Capital Allotment Shares
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 02 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRICE, Thomas William John | director | Oct 1991 | 24 Nov 2017 |
| LEWIS, Byran Russell, Mr. | director | Apr 1977 | 23 Feb 2016 |
| NORMANSELL, Joanne | director | Apr 1969 | 23 Feb 2016 |
| THOMAS, Lorraine | director | Oct 1964 | 23 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Byran Russell Lewis | Apr 1977 | 06 Apr 2016 |
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Here’s a quick overview of MALL SOLUTIONS UK LTD 👀 — a Coventry based business that started in 2013.