Menna Overview

Here’s a quick overview of 45 THE MALL MANCO LIMITED 👀 — a Camberley, Surrey based business that started in 2023.

45 THE MALL MANCO LIMITED

  • Company statusactive
  • Company No15057031
  • Age3 years 3 months Incorporated 8 August 2023
  • Officers7

Address

8 Stanhope Gate, Camberley, Surrey, GU15 3DW, England

45 THE MALL MANCO LIMITED is an active company incorporated on 8 August 2023 and based in Camberley, Surrey, England. The company was registered 3 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 August 2026. Next accounts due by 31 May 2027

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 09 Oct 2026

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Confirmation Statement With Updates

2 Months Ago on 27 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 25 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 25 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 25 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 25 Sep 2026

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Termination Director Company With Name Termination Date

2 Months Ago on 25 Sep 2026

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Change Person Director Company With Change Date

2 Months Ago on 22 Sep 2026

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Appoint Corporate Secretary Company With Name Date

5 Months Ago on 19 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 19 Jun 2026

finance
Accounts With Accounts Type Dormant

6 Months Ago on 28 May 2026

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 31 Oct 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 31 Oct 2025

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Capital Name Of Class Of Shares

1 Year Ago on 30 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Oct 2025

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Notification Of A Person With Significant Control Statement

1 Year Ago on 29 Oct 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 29 Oct 2025

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Change To A Person With Significant Control

1 Year Ago on 29 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Oct 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 28 Oct 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 28 Oct 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 28 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Oct 2025

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
SENNEN PROPERTY MANAGEMENT LTDcorporate secretary 05 Jun 2026
BERNSTEIN, Gabriella Saradirector Sep 199301 Sept 2024
GAO, John-Louisdirector Jun 199113 Sept 2024
MARTINEZ, Salvador Sahuquillodirector Jan 198524 Sept 2025
PARTRIDGE, Mark Adriandirector Apr 196309 Oct 2026
STRASSER, Huascar Inca Jorgedirector Apr 198011 Jul 2025
TAM, Sing Hangdirector Nov 199412 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
45 The Mall Limited 08 Aug 2023

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