Mymall Inc Ltd is a private limited company that can be found at 65 Knightsbridge Road, Glen Parva, Leicester LE2 9TZ. This 10 months-old company, incorporated on 2023-06-26 is run by 2 directors.
Director Tendai K., appointed on 26 June 2023. Director Gerald M., appointed on 26 June 2023.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to Companies House information there was a change of name on 2023-06-30 and their previous name was My Mall Inc Ltd.
| Office Address | 65 Knightsbridge Road |
| Office Address2 | Glen Parva |
| Town | Leicester |
| Post code | LE2 9TZ |
| Country of origin | United Kingdom |
| Registration Number | 14962284 |
| Date of Incorporation | Mon, 26th Jun 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Wed, 26th Mar 2025 (330 days left) |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 26 June 2023
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Gerald M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tendai K. This PSC owns 25-50% shares and has 25-50% voting rights.
Gerald M.
| Notified on | 26 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tendai K.
| Notified on | 26 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| My Mall Inc | June 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed my mall inc LTDcertificate issued on 30/06/23 filed on: 30th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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