Mall Builders Limited in Suite 15 Boston Road LONDON

Mall Builders Limited LONDON

Founded in 1972, Mall Builders, classified under reg no. 01042817 is an active company. Currently registered at Boundary House Business Centre W7 2QE, London the company has been in the business for fifty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Mark M. and Michael O.. In addition one secretary - Deidre O. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anastasia M. who worked with the the company until 31 January 2004.

Mall Builders Limited Address / Contact

Office Address	Boundary House Business Centre
Office Address2	Suite 15 Boston Road
Town	London
Post code	W7 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01042817
Date of Incorporation	Thu, 17th Feb 1972
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Deidre O.

Position: Secretary

Appointed: 01 February 2004

Mark M.

Position: Director

Appointed: 01 April 1999

Michael O.

Position: Director

Appointed: 01 April 1999

Anastasia M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 January 2004

Patrick M.

Position: Director

Appointed: 31 December 1991

Resigned: 17 July 2012

Stephen M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1999

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Michael O. This PSC and has 25-50% shares. The second one in the PSC register is Mark M. This PSC owns 25-50% shares.

Michael O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mark M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, October 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, October 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, November 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, July 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, August 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, September 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, September 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 16th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 16th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 6th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 6th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 26th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 1st, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 27th, November 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 27th, November 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 18th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 18th, November 1994	accounts
AAMD	Amended accounts for the period to Wednesday 31st March 1993 filed on: 21st, February 1994	accounts
AAMD	Amended accounts for the period to Wednesday 31st March 1993 filed on: 21st, February 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 15th, December 1993	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 15th, December 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 7th, December 1992	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 7th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 7th, February 1992	accounts
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 14th, January 1991	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 14th, January 1991	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 20th, March 1990	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 20th, March 1990	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 24th, February 1989	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 24th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 1st, December 1987	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 1st, December 1987	accounts
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 13th, November 1986	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 13th, November 1986	accounts

Mall Builders Limited LONDON

Mall Builders Limited Address / Contact

Company Information / Profile

Company staff

Deidre O.

Mark M.

Michael O.

Anastasia M.

Patrick M.

Stephen M.

People with significant control

Company filings

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