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Mall Nominee Two Limited

Mall Nominee Two Limited is an active company incorporated on 16 October 2002 with the registered office located in . Mall Nominee Two Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04564441
Private limited company
Age
23 years
Incorporated 16 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (6 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
89 Whitfield Street
London
W1T 4DE
England
Address changed on 17 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 • Chartered Surveyor • British • Lives in England • Born in Jun 1966
Director • Chartered Surveyor • British • Lives in England • Born in May 1977
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wood Green Two Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
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Wood Green One Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
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Selborne Two Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Selborne One Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
The Mall (General Partner) Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Capital & Regional (Mall GP) Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 more are mutual people.
Active
Mall Nominee One Limited
James Maltby Ryman, Lawrence Francis Hutchings, and 3 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 13 Dec 2024
James Maltby Ryman Resigned
10 Months Ago on 13 Dec 2024
Stuart Andrew Wetherly Resigned
10 Months Ago on 13 Dec 2024
Mr Charles Stephen Spooner Appointed
10 Months Ago on 13 Dec 2024
Ms Emma Marie Mackenzie Appointed
10 Months Ago on 13 Dec 2024
Lawrence Francis Hutchings Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
Submitted on 17 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 17 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Dec 2024
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Stuart Andrew Wetherly as a secretary on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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