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Mall Solutions UK Ltd

Mall Solutions UK Ltd is an active company incorporated on 5 July 2013 with the registered office located in Coventry, West Midlands. Mall Solutions UK Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08599115
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Same address for the past 6 years
Telephone
0161 7110008
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Australian • Lives in Portugal • Born in Apr 1977
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mall Solutions Europe 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
Mse Britain Ltd
Mr Thomas William John Brice is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.63M
Increased by £275.62K (+20%)
Turnover
£2.25M
Increased by £233.37K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Increased by £392.55K (+19%)
Total Liabilities
-£2.19M
Increased by £392.6K (+22%)
Net Assets
£303.92K
Decreased by £49 (-0%)
Debt Ratio (%)
88%
Increased by 2.28% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Mr. Byran Russell Lewis Details Changed
2 Years 10 Months Ago on 30 Nov 2022
Mr. Byran Russell Lewis (PSC) Details Changed
2 Years 10 Months Ago on 30 Nov 2022
Own Shares Purchased
3 Years Ago on 19 Aug 2022
Shares Cancelled
3 Years Ago on 19 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 6 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 10 Mar 2023
Change of details for Mr. Byran Russell Lewis as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Director's details changed for Mr. Byran Russell Lewis on 30 November 2022
Submitted on 30 Nov 2022
Resolutions
Submitted on 22 Aug 2022
Cancellation of shares. Statement of capital on 31 March 2022
Submitted on 19 Aug 2022
Repayment History
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