422 Mall Management Limited is a private limited company located at 61-62 The Stratford Centre, London E15 1XF. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 1 director.
Director Sadhik S., appointed on 07 October 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2022-10-18 and the due date for the subsequent filing is 2023-11-01. Likewise, the statutory accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.
| Office Address | 61-62 The Stratford Centre |
| Town | London |
| Post code | E15 1XF |
| Country of origin | United Kingdom |
| Registration Number | 11872679 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sat, 31st Dec 2022 (479 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 07 October 2022
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Sadhik S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohammed P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shazad K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sadhik S.
| Notified on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed P.
| Notified on | 7 March 2022 |
| Ceased on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shazad K.
| Notified on | 2 January 2020 |
| Ceased on | 7 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammad A.
| Notified on | 9 March 2019 |
| Ceased on | 7 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 5 770 |
| Current Assets | 51 363 | 65 770 |
| Debtors | 51 361 | 60 000 |
| Net Assets Liabilities | 5 560 | -13 168 |
| Other Debtors | 30 000 | 60 000 |
| Property Plant Equipment | 57 577 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 192 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 76 769 | |
| Bank Borrowings | 37 885 | |
| Bank Overdrafts | 7 115 | |
| Creditors | 45 803 | 98 630 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 192 | |
| Net Current Assets Liabilities | 5 560 | -32 860 |
| Other Creditors | 44 030 | 81 866 |
| Property Plant Equipment Gross Cost | 76 769 | |
| Taxation Social Security Payable | 1 773 | |
| Total Assets Less Current Liabilities | 5 560 | 24 717 |
| Trade Creditors Trade Payables | 9 649 | |
| Trade Debtors Trade Receivables | 21 361 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
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