MALL 1 INVESTMENTS LTD.
104-108 FRANCES STREET, NEWTOWNARDS BT23 7DY- Active
- Private Limited Company
- Company No. NI657791
- Last Updated: 01 Mar 2024
Company Profile
MALL 1 INVESTMENTS LTD. was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in NEWTOWNARDS. MALL 1 INVESTMENTS LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 9 days.
| Name | MALL 1 INVESTMENTS LTD. |
|---|---|
| Company number | NI657791 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104-108 FRANCES STREET NEWTOWNARDS BT23 7DY |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Samuel James Logan Nationality: British |
Dates: Friday, December 14, 2018 - Saturday, September 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margaret Amy Louise Logan Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALL 1 INVESTMENTS LTD..
Previous Names
| Name | Change Date |
|---|---|
| MALL 1 INVESTMENTS LTD. | 14 Dec 2018 |