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Mall Jewellers Ltd

Mall Jewellers Ltd is an active company incorporated on 4 April 2016 with the registered office located in Telford, Shropshire. Mall Jewellers Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10101380
Private limited company
Age
9 years
Incorporated 4 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
5 The Border
Telford Shopping Centre
Telford
West Midlands
TF3 4AB
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 77 Holyhead Road Birmingham West Midlands B21 0LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Jeweller • English • Lives in UK • Born in Apr 1955
Mrs Alison Lynn Hackner
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Gems (Telford) Ltd
Alison Lynn Hackner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£127.82K
Increased by £44.08K (+53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£198.06K
Increased by £28.66K (+17%)
Total Liabilities
-£50.45K
Decreased by £34 (-0%)
Net Assets
£147.61K
Increased by £28.69K (+24%)
Debt Ratio (%)
25%
Decreased by 4.33% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Alison Hackner (PSC) Appointed
9 Months Ago on 28 Jan 2025
Antony Hackner (PSC) Resigned
9 Months Ago on 28 Jan 2025
Mrs Alison Lynn Hackner Appointed
9 Months Ago on 28 Jan 2025
Antony Hackner Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 21 Mar 2025
Notification of Alison Hackner as a person with significant control on 28 January 2025
Submitted on 21 Mar 2025
Cessation of Antony Hackner as a person with significant control on 28 January 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Mar 2025
Termination of appointment of Antony Hackner as a director on 28 January 2025
Submitted on 14 Feb 2025
Appointment of Mrs Alison Lynn Hackner as a director on 28 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 3 April 2023 with no updates
Submitted on 27 Apr 2023
Registered office address changed from 77 Holyhead Road Birmingham West Midlands B21 0LG England to 5 the Border Telford Shopping Centre Telford West Midlands TF3 4AB on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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