UK SHOPPING MALL LIMITED
6 FOREST ROAD, LOUGHBOROUGH LE11 3NP- Active
- Private Limited Company
- Company No. 00327925
- Last Updated: 01 Mar 2024
Company Profile
UK SHOPPING MALL LIMITED was incorporated on Wednesday, May 19, 1937 as a Private Limited Company with registered address in LOUGHBOROUGH. UK SHOPPING MALL LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 87 years 5 months and 22 days.
| Name | UK SHOPPING MALL LIMITED |
|---|---|
| Company number | 00327925 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FOREST ROAD LOUGHBOROUGH LE11 3NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Louise Roadley Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Dennis Mackay Nationality: British |
Dates: Saturday, August 15, 2020 - present
significant influence or control
|
| Mr Kevin Dennis Mackay Nationality: British |
Dates: Saturday, August 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Alison Quilter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UK SHOPPING MALL LIMITED | 19 May 1937 |
| FLORIST SUNDRIES DIRECT LIMITED | 22 Jun 2011 |