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Mall Solutions Europe Ltd

Mall Solutions Europe Ltd is an active company incorporated on 2 July 2010 with the registered office located in Coventry, West Midlands. Mall Solutions Europe Ltd was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07303106
Private limited company
Age
15 years
Incorporated 2 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 The Quadrant
Coventry
CV1 2EL
England
Same address for the past 6 years
Telephone
02073890666
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Stephen John Brice
Director • British • Lives in England • Born in Apr 1963
Miss Lorraine Thomas
Director • British • Lives in England • Born in Oct 1964
Ms Joanne Normansell
Director • British • Lives in UK • Born in Apr 1969
Mr. Byran Lewis
Director • Bulgarian • Lives in Portugal • Born in Apr 1977
Mr Thomas William John Brice
Director • British • Lives in England • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mall Solutions UK Ltd
Ms Joanne Normansell, Miss Lorraine Thomas, and 1 more are mutual people.
Active
Location Solutions Europe Ltd
Ms Joanne Normansell and Miss Lorraine Thomas are mutual people.
Active
Pharaoh Limited
Mr Stephen John Brice is a mutual person.
Active
Mse Britain Ltd
Mr Thomas William John Brice is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £271.62K (+20%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£2.43M
Increased by £398.75K (+20%)
Total Liabilities
-£2.14M
Increased by £357.39K (+20%)
Net Assets
£289.14K
Increased by £41.36K (+17%)
Debt Ratio (%)
88%
Increased by 0.3% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Mr. Byran Lewis Details Changed
2 Years 10 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Byran Russell Lewis (PSC) Resigned
3 Years Ago on 30 Jun 2022
Mall Solutions Uk Ltd (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 4 Jul 2023
Director's details changed for Mr. Byran Lewis on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 2 July 2022 with updates
Submitted on 15 Jul 2022
Notification of Mall Solutions Uk Ltd as a person with significant control on 30 June 2022
Submitted on 15 Jul 2022
Cessation of Byran Russell Lewis as a person with significant control on 30 June 2022
Submitted on 15 Jul 2022
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Repayment History
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