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Mall 1 Holdings Ltd

Mall 1 Holdings Ltd is an active company incorporated on 30 September 2019 with the registered office located in Belfast, County Antrim. Mall 1 Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI664702
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 30 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Lanyon Quay
Belfast
BT1 3LG
Northern Ireland
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 104/108 Frances Street Newtownards BT23 7DY Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1980
Mr Gareth Stewart Logan
PSC • British • Lives in Northern Ireland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
James Logan Cars Limited
Gareth Stewart Logan is a mutual person.
Active
Mall 1 Investments Ltd
Gareth Stewart Logan is a mutual person.
Active
Knockalla Holdings Limited
Gareth Stewart Logan is a mutual person.
Active
Glenfield Finance Ltd
Gareth Stewart Logan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£10.94K
Same as previous period
Total Liabilities
-£2.12K
Increased by £460 (+28%)
Net Assets
£8.82K
Decreased by £460 (-5%)
Debt Ratio (%)
19%
Increased by 4.2% (+28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Margaret Amy Louise Logan Resigned
1 Year 6 Months Ago on 22 Feb 2024
Samuel James Logan (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Margaret Amy Louise Logan (PSC) Resigned
1 Year 6 Months Ago on 22 Feb 2024
Gareth Logan (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 10 Jun 2025
Registered office address changed from 104/108 Frances Street Newtownards BT23 7DY Northern Ireland to 1 Lanyon Quay Belfast BT1 3LG on 31 March 2025
Submitted on 31 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Termination of appointment of Margaret Amy Louise Logan as a director on 22 February 2024
Submitted on 23 May 2024
Notification of Gareth Logan as a person with significant control on 22 February 2024
Submitted on 14 May 2024
Cessation of Margaret Amy Louise Logan as a person with significant control on 22 February 2024
Submitted on 14 May 2024
Cessation of Samuel James Logan as a person with significant control on 22 February 2024
Submitted on 14 May 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Feb 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 5 Oct 2023
Repayment History
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