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The Mall (General Partner) Limited

The Mall (General Partner) Limited is an active company incorporated on 29 November 2001 with the registered office located in , . The Mall (General Partner) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04331119
Private limited company
Age
24 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 18 Dec 2024 (1 year 1 month ago)
Previous address was 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
Telephone
020 79328000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in May 1977
Capital & Regional (Mall GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mall Shopping Centres Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
The Mall Reit Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Green-Sinfield Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Capital & Regional Property Management Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Lancaster Court (Hove) Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Mall Ventures Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Mall People Limited
Emma Marie Mackenzie and Charles Stephen Spooner are mutual people.
Active
Snozone Limited
Emma Marie Mackenzie and Charles Stephen Spooner 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
Unreported
Same as previous period
Turnover
£986
Increased by £986 (%)
Employees
Unreported
Same as previous period
Total Assets
£95.28K
Decreased by £91.72K (-49%)
Total Liabilities
-£1.51K
Decreased by £92.49K (-98%)
Net Assets
£93.77K
Increased by £769 (+1%)
Debt Ratio (%)
2%
Decreased by 48.68% (-97%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Jan 2026
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Accounting Period Extended
1 Year 1 Month Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Dec 2024
Stuart Andrew Wetherly Resigned
1 Year 1 Month Ago on 13 Dec 2024
James Maltby Ryman Resigned
1 Year 1 Month Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
1 Year 1 Month Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 4 December 2025 with no updates
Submitted on 16 Dec 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 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 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Repayment History
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