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Mall People Limited

Mall People Limited is an active company incorporated on 25 September 1998 with the registered office located in . Mall People Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03641584
Private limited company
Age
27 years
Incorporated 25 September 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 19 Dec 2024 (10 months ago)
Previous address was , 138-142 Strand Bridge House, Strand, London, WC2R 1HH, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1977
Director • Operations Director • British • Lives in England • Born in Nov 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mall Shopping Centres Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
The Mall Reit Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
Green-Sinfield Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
Capital & Regional Property Management Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
Lancaster Court (Hove) Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
Mall Ventures Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
Wood Green Two Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
Wood Green One Limited
James Maltby Ryman, Stuart Andrew Wetherly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.31K
Decreased by £335.54K (-95%)
Turnover
£2.16M
Decreased by £539.56K (-20%)
Employees
49
Decreased by 14 (-22%)
Total Assets
£584.89K
Increased by £37.36K (+7%)
Total Liabilities
-£421.45K
Decreased by £11.9K (-3%)
Net Assets
£163.44K
Increased by £49.25K (+43%)
Debt Ratio (%)
72%
Decreased by 7.09% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Accounting Period Extended
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Stuart Wetherly Resigned
10 Months Ago on 18 Dec 2024
James Maltby Ryman Resigned
10 Months Ago on 18 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 18 Dec 2024
Mr Charles Stephen Spooner Appointed
10 Months Ago on 18 Dec 2024
Ms Emma Marie Mackenzie Appointed
10 Months Ago on 18 Dec 2024
Sara Catherine Jennings Resigned
10 Months Ago on 13 Dec 2024
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Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 1 Oct 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Stuart Wetherly as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Sara Catherine Jennings as a director on 13 December 2024
Submitted on 19 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 18 December 2024
Submitted on 19 Dec 2024
Registered office address changed from , 138-142 Strand Bridge House, Strand, London, WC2R 1HH, United Kingdom to 89 Whitfield Street London W1T 4DE on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 18 December 2024
Submitted on 19 Dec 2024
Repayment History
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