22 The Mall Ltd is a private limited company located at 22 (Cellars) The Mall, Clifton, Bristol BS8 4DS. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michelle G., appointed on 27 August 2024. Director Michael G., appointed on 01 May 2024.
Changing the topic to secretaries, we can mention: Michelle G., appointed on 27 August 2024.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
The latest confirmation statement was sent on 2022-11-12 and the date for the following filing is 2023-11-26. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 22 (cellars) The Mall |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 4DS |
| Country of origin | United Kingdom |
| Registration Number | 13342542 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (103 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Secretary
Appointed: 27 August 2024
Position: Director
Appointed: 27 August 2024
Position: Director
Appointed: 01 May 2024
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Caroline L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lisa H. This PSC owns 25-50% shares. Moving on, there is Simon H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline L.
| Notified on | 19 April 2021 |
| Ceased on | 1 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa H.
| Notified on | 3 November 2022 |
| Ceased on | 1 May 2024 |
| Nature of control: |
25-50% shares |
Simon H.
| Notified on | 19 April 2021 |
| Ceased on | 3 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles L.
| Notified on | 19 April 2021 |
| Ceased on | 18 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Current Assets | 54 438 | 38 291 |
| Net Assets Liabilities | 4 272 | 49 230 |
| Other | ||
| Average Number Employees During Period | 10 | 10 |
| Creditors | 225 831 | 216 046 |
| Fixed Assets | 175 665 | 128 525 |
| Net Current Assets Liabilities | 171 393 | 177 755 |
| Total Assets Less Current Liabilities | 4 272 | 49 230 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 1st May 2024. filed on: 3rd, May 2024 |
officers | Free Download (2 pages) |
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