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The Mall W5 Limited

The Mall W5 Limited is an active company incorporated on 18 October 2018 with the registered office located in London, Greater London. The Mall W5 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11630902
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Kemp House, 152-160 City Road, London, City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Development Consultant • English • Lives in England • Born in Jan 1979
Director • Architect • British • Lives in England • Born in Jan 1979
Dr Holly Anne Porter
PSC • British • Lives in England • Born in Jan 1979
Mr James Duncan Wilson
PSC • English • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Urbane London Limited
Holly Anne Porter and James Duncan Wilson are mutual people.
Active
Robins Court Limited
Holly Anne Porter and James Duncan Wilson are mutual people.
Active
3-17 The Mall Ealing Limited
James Duncan Wilson is a mutual person.
Active
Surface To Air Ltd
Holly Anne Porter is a mutual person.
Active
S2a Modular Ltd
Holly Anne Porter is a mutual person.
Active
Urbane Global Limited
Holly Anne Porter is a mutual person.
Active
Robins Court Ii Limited
James Duncan Wilson is a mutual person.
Active
GL-Apt2 Ltd
Holly Anne Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Decreased by £3.72K (-0%)
Total Liabilities
-£1.49M
Increased by £259 (0%)
Net Assets
£144.03K
Decreased by £3.98K (-3%)
Debt Ratio (%)
91%
Increased by 0.22% (0%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Micro Accounts Submitted
26 Days Ago on 6 Oct 2025
Accounting Period Extended
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr James Duncan Wilson Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Dr Holly Anne Porter Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr James Duncan Wilson (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Dr Holly Anne Porter (PSC) Details Changed
2 Years Ago on 19 Oct 2023
Mr James Duncan Wilson (PSC) Details Changed
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Change of details for Dr Holly Anne Porter as a person with significant control on 19 October 2023
Submitted on 28 Feb 2024
Change of details for Mr James Duncan Wilson as a person with significant control on 19 October 2023
Submitted on 27 Feb 2024
Change of details for Dr Holly Anne Porter as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Change of details for Mr James Duncan Wilson as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Director's details changed for Dr Holly Anne Porter on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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