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22 The Mall Ltd

22 The Mall Ltd is an active company incorporated on 19 April 2021 with the registered office located in Bristol, Bristol. 22 The Mall Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13342542
Private limited company
Age
4 years
Incorporated 19 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22 The Clifton Club Cellars
22 Clifton, 22 The Mall
Clifton
Bristol
BS8 4DS
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 22 Clifton 22 Clifton 22 the Mall Clifton Village Bristol BS8 4DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in UK • Born in Mar 1969 • Landlord
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1964
Mr Michael Shane Grant
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
JPM Integrations Ltd
Simon Blair Herbert and Lisa Herbert are mutual people.
Active
Belgrave Club Ltd
Simon Blair Herbert and Lisa Herbert are mutual people.
Active
P.S.T. (U.K.) Limited
Simon Blair Herbert is a mutual person.
Active
Bristol Housing & Support Ltd
Michelle Marie Grant is a mutual person.
Active
Hale Marketing Consultants Limited
Simon Blair Herbert is a mutual person.
Active
Grant Property Holdings Ltd
Michelle Marie Grant is a mutual person.
Active
Prestige Seating Technology Limited
Simon Blair Herbert is a mutual person.
Active
Clifton Nights Ltd
Michelle Marie Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.34K
Increased by £13.34K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£129.18K
Decreased by £37.64K (-23%)
Total Liabilities
-£45.14K
Decreased by £170.91K (-79%)
Net Assets
£84.04K
Increased by £133.27K (-271%)
Debt Ratio (%)
35%
Decreased by 94.57% (-73%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Mrs Michelle Hi Grant Details Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mrs Michelle Hi Grant Appointed
1 Year Ago on 27 Aug 2024
Mrs Michelle Marie Grant Appointed
1 Year Ago on 27 Aug 2024
Michael Shane Grant (PSC) Appointed
1 Year Ago on 19 Aug 2024
Michelle Marie Grant (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Registered office address changed from 22 Clifton 22 Clifton 22 the Mall Clifton Village Bristol BS8 4DS England to 22 the Clifton Club Cellars 22 Clifton, 22 the Mall Clifton Bristol BS8 4DS on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Secretary's details changed for Mrs Michelle Hi Grant on 25 June 2025
Submitted on 30 Jun 2025
Notification of Michelle Marie Grant as a person with significant control on 1 May 2024
Submitted on 26 Jun 2025
Registered office address changed from 22 (Cellars) the Mall Clifton Bristol BS8 4DS England to 22 Clifton 22 Clifton 22 the Mall Clifton Village Bristol BS8 4DS on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Mrs Michelle Hi Grant as a secretary on 27 August 2024
Submitted on 12 Sep 2024
Appointment of Mrs Michelle Marie Grant as a director on 27 August 2024
Submitted on 11 Sep 2024
Notification of Michael Shane Grant as a person with significant control on 19 August 2024
Submitted on 11 Sep 2024
Repayment History
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