MALL SOLUTIONS UK LTD
5 THE QUADRANT, COVENTRY CV1 2EL- Active
- Private Limited Company
- Company No. 08599115
- Last Updated: 01 Mar 2024
Company Profile
MALL SOLUTIONS UK LTD was incorporated on Friday, July 5, 2013 as a Private Limited Company with registered address in COVENTRY. MALL SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 14 days.
| Name | MALL SOLUTIONS UK LTD |
|---|---|
| Company number | 08599115 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUADRANT COVENTRY CV1 2EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Byran Russell Lewis Nationality: Australian |
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against MALL SOLUTIONS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALL SOLUTIONS UK LTD | 05 Jul 2013 |