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 4-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 | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (503 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 6 names. As we found, there is Michelle G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael G. This PSC owns 25-50% shares. Moving on, there is Caroline L., 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.
Michelle G.
| Notified on | 1 May 2024 |
| Nature of control: |
25-50% shares |
Michael G.
| Notified on | 19 August 2024 |
| Nature of control: |
25-50% shares |
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 | 2024-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 650 | 13 343 | |
| Current Assets | 54 438 | 38 291 | 37 376 |
| Debtors | 3 959 | 5 461 | |
| Other Debtors | 100 | 100 | |
| Property Plant Equipment | 128 525 | 91 804 | |
| Total Inventories | 30 682 | 18 572 | |
| Net Assets Liabilities | 4 272 | 49 230 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 55 082 | 91 803 | |
| Average Number Employees During Period | 10 | 10 | 12 |
| Creditors | 225 831 | 216 046 | 45 141 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 721 | ||
| Net Current Assets Liabilities | 171 393 | 177 755 | -7 765 |
| Other Creditors | 200 427 | 18 039 | |
| Other Taxation Social Security Payable | 7 387 | 7 852 | |
| Property Plant Equipment Gross Cost | 183 607 | ||
| Total Assets Less Current Liabilities | 4 272 | 49 230 | 84 039 |
| Trade Creditors Trade Payables | 8 232 | 19 250 | |
| Trade Debtors Trade Receivables | 3 859 | 5 361 | |
| Fixed Assets | 175 665 | 128 525 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th November 2024 filed on: 26th, November 2024 |
confirmation statement | Free Download (3 pages) |
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