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45 The Mall Limited

45 The Mall Limited is an active company incorporated on 5 April 2019 with the registered office located in Rochford, Essex. 45 The Mall Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11929864
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Millhouse 32-38 East Street
Rochford
Essex
SS4 1DB
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in May 1990
Falco Agent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Falco (Rodney & Munton) Ltd
Richard Stewart Anderson, Falco Director 1 Limited, and 1 more are mutual people.
Active
Falco Woodville Holdco Limited
Richard Stewart Anderson, Falco Director 1 Limited, and 1 more are mutual people.
Active
Falco Capital Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Agent Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Anchorage Lendco Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Hayle Ltd
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Bardney Ltd
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Falco Investors Agent Limited
Richard Stewart Anderson and Michael Alexander Thompson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£294K
Increased by £253K (+617%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£24.47M
Decreased by £3.78M (-13%)
Total Liabilities
-£27.13M
Decreased by £1.24M (-4%)
Net Assets
-£2.66M
Decreased by £2.54M (+2119%)
Debt Ratio (%)
111%
Increased by 10.46% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Mr Michael Alexander Thompson Appointed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Falco Agent Limited (PSC) Appointed
2 Years 4 Months Ago on 7 Jun 2023
Mikhail Shtorm (PSC) Resigned
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 14 Apr 2025
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Michael Alexander Thompson as a director on 16 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 2 Aug 2023
Cessation of Mikhail Shtorm as a person with significant control on 7 June 2023
Submitted on 8 Jun 2023
Notification of Falco Agent Limited as a person with significant control on 7 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 8 Jun 2023
Repayment History
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