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Mall Snacks Luton Ltd

Mall Snacks Luton Ltd is an active company incorporated on 29 June 2021 with the registered office located in Enfield, Greater London. Mall Snacks Luton Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13483530
Private limited company
Age
4 years
Incorporated 29 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (2 days ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
17 Cobbett Close
Enfield
EN3 6QT
England
Address changed on 11 Sep 2025 (2 days ago)
Previous address was 16 West Hill Road London LU1 3LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in England • Born in Dec 1992
Director • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Razor & Blade Ltd
Ismail Kaya is a mutual person.
Active
RSK Housing Ltd
Sedar Kaya is a mutual person.
Active
Unique Couture Limited
Sedar Kaya is a mutual person.
Active
Happy Pop Ltd
Sedar Kaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Sep 2025
Registered Address Changed
2 Days Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Ismail Kaya Resigned
1 Month Ago on 1 Aug 2025
Sedar Kaya (PSC) Appointed
1 Month Ago on 1 Aug 2025
Ismail Kaya (PSC) Resigned
1 Month Ago on 1 Aug 2025
Mr Sedar Kaya Appointed
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Registered office address changed from 16 West Hill Road London LU1 3LY England to 17 Cobbett Close Enfield EN3 6QT on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Ismail Kaya as a director on 1 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Notification of Sedar Kaya as a person with significant control on 1 August 2025
Submitted on 11 Sep 2025
Cessation of Ismail Kaya as a person with significant control on 1 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Sedar Kaya as a director on 1 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 18 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Repayment History
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