MALL ESTATES LIMITED

21 MAGNOLIA DRIVE, WALSALL  WS5 4SP
  • Active
  • Private Limited Company
  • Company No. 08393811
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MALL ESTATES LIMITED was incorporated on Thursday, February 7, 2013 as a Private Limited Company with registered address in WALSALL. MALL ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 7 months and 24 days.

Name MALL ESTATES LIMITED
Company number 08393811
Company type Private Limited Company
Incorporation date 07 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 21 MAGNOLIA DRIVE
WALSALL
WS5 4SP
Country Of Origin ENGLAND

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
Mr Suneel Mall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neel Mall Nationality: British Dates: Wednesday, April 6, 2016 - present
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 MICRO ENTITY
End of financial Year 29 November
Next annual accounts due 29 August 2024, (-35 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 November 2016
Last confirmation statement dated 19 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MALL ESTATES LIMITED 07 Feb 2013
MALL OFF LICENCE LIMITED 21 Jul 2020