Menna Overview
Here’s a quick overview of 45 THE MALL LIMITED 👀 — a Rochford, Essex based business that started in 2019.
45 THE MALL LIMITED
- Company statusactive
- Company No11929864
- Age7 years 3 months Incorporated 5 April 2019
- Officers2
Address
Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, England
45 THE MALL LIMITED is an active company incorporated on 5 April 2019 and based in Rochford, Essex, England. The company was registered 7 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 08 Jul 2022
Memorandum Articles
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Richard Stewart | director | Nov 1963 | 16 May 2023 |
| FALCO DIRECTOR 1 LIMITED | corporate director | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Falco Agent Limited | 07 Jun 2023 | |
| Mr Mikhail Shtorm | Jan 1973 | 05 Apr 2019 |
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Here’s a quick overview of 45 THE MALL LIMITED 👀 — a Rochford, Essex based business that started in 2019.