Menna Overview
Here’s a quick overview of THE MALL W5 LIMITED 👀 — a London based business that started in 2018.
THE MALL W5 LIMITED
- Company statusactive
- Company No11630902
- Age7 years 9 months Incorporated 18 October 2018
- Officers2
Address
124 City Road, London, EC1V 2NX, England
THE MALL W5 LIMITED is an active company incorporated on 18 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 06 Oct 2025
Change Account Reference Date Company Previous Extended
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 04 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Holly Anne, Dr | director | Jan 1979 | 18 Oct 2018 |
| WILSON, James Duncan | director | Jan 1979 | 18 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Duncan Wilson | Jan 1979 | 18 Oct 2018 |
| Dr Holly Anne Porter | Jan 1979 | 18 Oct 2018 |
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Here’s a quick overview of THE MALL W5 LIMITED 👀 — a London based business that started in 2018.