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45 The Mall Manco Limited

45 The Mall Manco Limited is a dormant company incorporated on 8 August 2023 with the registered office located in Rochford, Essex. 45 The Mall Manco Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15057031
Private limited company
Age
2 years 5 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 8 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Millhouse, 32-38 East Street
Rochford
Essex
SS4 1DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
35
Controllers (PSC)
1
Director • Lecturer • British • Lives in UK • Born in Nov 1994
Director • Software Engineer • German • Lives in UK • Born in Jun 1991
Director • It Director • British • Lives in UK • Born in Jan 1985
Director • Business Manager • Swiss • Lives in UK • Born in Apr 1980
Director • Doctor • British • Lives in UK • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Notification of PSC Statement
2 Months Ago on 29 Oct 2025
Faclo Director 1 Limited Resigned
3 Months Ago on 23 Oct 2025
Richard Stewart Anderson Resigned
3 Months Ago on 23 Oct 2025
Salvador Sahuquillo Martinez Appointed
4 Months Ago on 24 Sep 2025
Mengshi He Appointed
4 Months Ago on 7 Sep 2025
Huascar Inca Jorge Strasser Appointed
6 Months Ago on 11 Jul 2025
45 the Mall Limited (PSC) Resigned
7 Months Ago on 27 Jun 2025
John-Louis Gao Appointed
1 Year 4 Months Ago on 13 Sep 2024
Ka Kin Lam Appointed
1 Year 4 Months Ago on 9 Sep 2024
45 the Mall Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Jul 2024
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Documents
Second filing of Confirmation Statement dated 7 August 2025
Submitted on 31 Oct 2025
Second filing of Confirmation Statement dated 7 August 2024
Submitted on 31 Oct 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Change of details for 45 the Mall Limited as a person with significant control on 19 July 2024
Submitted on 29 Oct 2025
Cessation of 45 the Mall Limited as a person with significant control on 27 June 2025
Submitted on 29 Oct 2025
Notification of a person with significant control statement
Submitted on 29 Oct 2025
Termination of appointment of Faclo Director 1 Limited as a director on 23 October 2025
Submitted on 29 Oct 2025
Appointment of Ka Kin Lam as a director on 9 September 2024
Submitted on 28 Oct 2025
Termination of appointment of Richard Stewart Anderson as a director on 23 October 2025
Submitted on 28 Oct 2025
Appointment of Mengshi He as a director on 7 September 2025
Submitted on 28 Oct 2025
Repayment History
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