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Mall Nominee Three Limited

Mall Nominee Three Limited is a dormant company incorporated on 16 November 2016 with the registered office located in Mansfield, Derbyshire. Mall Nominee Three Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10481999
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Mall Nominee Three Limited
Contact
Address
Unit A Brook Park East Road
Shirebrook
Mansfield
NG20 8RY
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 22 Chapter Street London SW1P 4NP England
Telephone
Unreported
Email
Unreported
Website
Capreg.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Lee Moore
Director • Group Head Of Commercial Learning & Development • British • Lives in UK • Born in Aug 1986
Adedotun Ademola Adegoke
Director • British • Lives in UK • Born in Jun 1973
Alastair Peter Orford Dick
Director • British • Lives in UK • Born in Jun 1983
The Mall (Luton) (General Partner) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
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James Lillywhites Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
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Lillywhites Limited
Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
Active
Carlton Sports Company Limited
Alastair Peter Orford Dick, Adam Lee Moore, 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
Adam Lee Moore, Alastair Peter Orford Dick, 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, Adedotun Ademola Adegoke, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Adedotun Ademola Adegoke Resigned
9 Months Ago on 5 Dec 2024
Mr Adam Lee Moore Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Adedotun Ademola Adegoke Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Mr Adedotun Ademola Adegoke Appointed
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Oct 2023
Memorandum and Articles of Association
Submitted on 4 Apr 2023
Resolutions
Submitted on 4 Apr 2023
Satisfaction of charge 104819990001 in full
Submitted on 29 Mar 2023
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Repayment History
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