Mall Ventures Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-05-10 · next due 2026-05-2412 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Monfries, Edith Elizabeth · Director appointed 2026-04-23
• Spooner, Charles Stephen · Director appointed 2024-12-13
• Mackenzie, Emma Marie · Director appointed 2024-12-13 resigned 2026-04-30
• Wetherly, Stuart Andrew · Director appointed 2018-09-14 resigned 2024-12-13
• Ryman, James Maltby · Director appointed 2018-01-11 resigned 2024-12-13
• Wetherly, Stuart Andrew · Secretary appointed 2013-03-28 resigned 2024-12-13
• Staveley, Charles Andrew Rover · Director appointed 2008-10-01 resigned 2018-09-14
• Ford, Kenneth Charles · Director appointed 2001-02-02 resigned 2017-12-31
• Bourgeois, Mark Richard · Director appointed 2014-01-06 resigned 2016-12-22
• Pullen, Xavier · Director resigned 2013-12-31
• Desai, Falguni Rameshchandra · Secretary appointed 2000-05-05 resigned 2013-03-28
• Sunnucks, William D'urban · Director appointed 2002-12-05 resigned 2008-10-01
• Barber, Martin · Director resigned 2008-03-31
• Lewis Pratt, Andrew · Director appointed 2001-02-02 resigned 2007-06-29
• Coral, Lynda Sharon · Director resigned 2005-02-21
• Boyland, Roger Michael · Director resigned 2002-10-01

People with significant control (1)

• Capital & Regional Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Rent deposit agreement Outstanding
  Held by Mwb (Bentley Bridge) Limited
  Created 2000-02-16
  The interest bearing deposit account to be opened in the joint names of capital & regional land holdings limited and mwb leisure (bentley bridge) limited with barclays bank PLC and the amount of £113,474.00 placed therein pursuant to the terms of the rent deposit agreement.

Recent filings (15)

• 2026-05-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-12 Termination director company with name termination date TM01 Officers
• 2026-05-12 Appointment of director AP01 Officers
• 2026-01-06 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Termination secretary company with name termination date TM02 Officers
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-18 Appointment of director AP01 Officers
• 2024-12-18 Change account reference date company current extended AA01 Accounts
• 2024-12-18 Change registered office address company with date old address new address AD01 Address
• 2024-07-31 Total-exemption-full accounts (paper) AA Accounts
• 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-17 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.