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Mall Developments (i.o.w.) Limited MUCH HADHAM

Mall Developments (i.o.w.) started in year 2005 as Private Limited Company with registration number 05354332. The Mall Developments (i.o.w.) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Much Hadham at 4 Culver Court. Postal code: SG10 6AN.

Currently there are 2 directors in the the company, namely Neil P. and Peter R.. In addition one secretary - Neil P. - is with the firm. As of 10 May 2024, there were 2 ex directors - Jonathan M., Timothy R. and others listed below. There were no ex secretaries.

Mall Developments (i.o.w.) Limited Address / Contact

Office Address 4 Culver Court
Office Address2 Malting Lane
Town Much Hadham
Post code SG10 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05354332
Date of Incorporation Mon, 7th Feb 2005
Industry Development of building projects
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Neil P.

Position: Secretary

Appointed: 10 February 2005

Neil P.

Position: Director

Appointed: 10 February 2005

Peter R.

Position: Director

Appointed: 07 February 2005

Jonathan M.

Position: Director

Appointed: 15 February 2005

Resigned: 01 April 2011

Timothy R.

Position: Director

Appointed: 15 February 2005

Resigned: 28 November 2017

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 07 February 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 07 February 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Neil P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Timothy R. This PSC owns 25-50% shares.

Neil P.

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

Timothy R.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth5 0465 0184 973      
Balance Sheet
Current Assets6 2046 1646 1476 0465 9505 8745 8025 7225 650
Net Assets Liabilities  4 9734 9014 7624 6624 5894 5084 436
Cash Bank In Hand661621       
Debtors5 5435 543       
Net Assets Liabilities Including Pension Asset Liability5 0465 0184 973      
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve4 8464 818       
Shareholder Funds5 0465 0184 973      
Other
Average Number Employees During Period    22222
Creditors  1 1741 1451 1881 2121 2131 2141 214
Net Current Assets Liabilities5 0465 0184 9734 9014 7624 6624 5894 5084 436
Total Assets Less Current Liabilities5 0465 0184 9734 9014 7624 6624 5894 5084 436
Creditors Due Within One Year1 1581 1461 174      
Number Shares Allotted 200       
Par Value Share 1       
Share Capital Allotted Called Up Paid200200       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 15th, November 2023 		Free Download (3 pages)

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