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Mall Associates Limited

Mall Associates Limited is an active company incorporated on 9 September 2008 with the registered office located in London, Greater London. Mall Associates Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06693182
Private limited company
Age
17 years
Incorporated 9 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
32 Grosvenor Gardens
London
SW1W 0DH
Same address for the past 16 years
Telephone
02076305500
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British
Mr Simon Jonathan Southall
PSC • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Westley Richards (Holdings) Limited
Simon Jonathan Southall is a mutual person.
Active
E&R (London) Limited
Simon Jonathan Southall is a mutual person.
Active
32 Grosvenor Gardens Limited
Simon Jonathan Southall is a mutual person.
Active
Grove Park (Warwick) Limited
Simon Jonathan Southall is a mutual person.
Active
Boxlock Limited
Simon Jonathan Southall is a mutual person.
Active
Equity & Resources Limited
Simon Jonathan Southall is a mutual person.
Active
32 Grosvenor Gardens Services Limited
Simon Jonathan Southall is a mutual person.
Active
Grove Park Sporting Estate Limited
Simon Jonathan Southall is a mutual person.
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
£572
Decreased by £1.95K (-77%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.99K
Decreased by £11.66K (-35%)
Total Liabilities
-£31.09K
Decreased by £14.56K (-32%)
Net Assets
-£9.1K
Increased by £2.9K (-24%)
Debt Ratio (%)
141%
Increased by 5.71% (+4%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Full Accounts Submitted
4 Years Ago on 20 Sep 2021
Confirmation Submitted
5 Years Ago on 26 Sep 2020
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 13 Oct 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 9 September 2022 with updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 9 September 2021 with updates
Submitted on 5 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 9 September 2020 with no updates
Submitted on 26 Sep 2020
Repayment History
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