Mall 1 Holdings Ltd. is a private limited company located at 104/108 Frances Street, Newtownards BT23 7DY. Incorporated on 2019-09-30, this 4-year-old company is run by 2 directors.
Director Gareth L., appointed on 10 March 2023. Director Margaret L., appointed on 30 September 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-29 and the due date for the following filing is 2024-10-13. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 104/108 Frances Street |
| Town | Newtownards |
| Post code | BT23 7DY |
| Country of origin | United Kingdom |
| Registration Number | NI664702 |
| Date of Incorporation | Mon, 30th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 30 September 2019
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Samuel L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Margaret L. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel L.
| Notified on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret L.
| Notified on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 455 | 10 083 | 9 693 |
| Other | |||
| Creditors | 489 | 861 | 1 251 |
| Fixed Assets | 10 944 | 10 944 | 10 944 |
| Net Current Assets Liabilities | -489 | -861 | -1 251 |
| Other Operating Expenses Format2 | 489 | 372 | |
| Total Assets Less Current Liabilities | 10 455 | 10 083 | 9 693 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, February 2024 |
accounts | Free Download (4 pages) |
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