ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Mall (Luton) (General Partner) Limited

The Mall (Luton) (General Partner) Limited is a dormant company incorporated on 16 November 2016 with the registered office located in Mansfield, Derbyshire. The Mall (Luton) (General Partner) Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
10481615
Private limited company
Age
9 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (1 year ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit A Brook Park East Road
Shirebrook
Mansfield
NG20 8RY
England
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was 22 Chapter Street London SW1P 4NP England
Telephone
020 79328000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in Aug 1986
Director • Senior Buyer • British • Lives in UK • Born in Jun 1973
Luton Mall 2 (Freeholdco) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Slazengers Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
James Lillywhites Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Lillywhites Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Carlton Sports Company Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
Universal Cycles Limited
Adam Lee Moore, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
The Flannels Group Limited
Alastair Peter Orford Dick, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
Catchbest Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
Waterline Angling Products Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
-£44.77K
Same as previous period
Net Assets
-£44.67K
Same as previous period
Debt Ratio (%)
44773%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Adedotun Ademola Adegoke Resigned
11 Months Ago on 5 Dec 2024
Mr Adam Lee Moore Appointed
11 Months Ago on 5 Dec 2024
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 28 Oct 2024
Sdi (Luton 2) Limited (PSC) Details Changed
1 Year 8 Months Ago on 16 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Charge Satisfied
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Get Credit Report
Discover The Mall (Luton) (General Partner) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Oct 2024
Change of details for Sdi (Luton 2) Limited as a person with significant control on 16 March 2024
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 26 Feb 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 8 Dec 2023
Memorandum and Articles of Association
Submitted on 4 Apr 2023
Resolutions
Submitted on 4 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year