Mall Solutions Europe Ltd.. net worth, address, company information. Free

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Mall Solutions Europe Ltd. (registration number 07303106) is a private limited company incorporated on 2010-07-02 in England. The firm can be found at 5 The Quadrant, Coventry CV1 2EL. Changed on 2013-02-13, the previous name this enterprise used was Mall Services (Europe) Ltd.. Mall Solutions Europe Ltd. operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mall Solutions Europe Ltd.
Number	07303106
Date of Incorporation:	2010/07/02
End of financial year:	31 December
Address:	5 The Quadrant, Coventry, CV1 2EL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in this particular firm, we can name: Thomas B. (in the company from 24 November 2017), Stephen B. (appointment date: 14 May 2015), Lorraine T. (appointed on 14 May 2015). The official register lists 2 persons of significant control, CV1 2EL Coventry, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Byran L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	93,826	85,255	211,668	288,239	226,236	253,202	279,052	196,245	1,377,553	1,581,427
Fixed Assets	-	-	-	-	71,357	94,149	95,691	96,911	96,178	97,153	100,889	105,735
Total Assets Less Current Liabilities	100	100	35,430	8,151	95,434	152,503	126,653	132,405	178,727	66,598	280,968	271,910
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	35,430	8,151	83,638	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	8,660	15,548	71,357	-	-	-	-	-	-	-

People with significant control

Mall Solutions Uk Ltd

30 June 2022

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08599115
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Byran L.

6 April 2016 - 30 June 2022

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CH01) On November 28, 2022 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(CH01) On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On April 8, 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 8, 2019 filed on: 8th, April 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th England to 5 the Quadrant Coventry CV1 2EL on March 6, 2019 filed on: 6th, March 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 123 Wellington Road South Stockport Cheshire SK1 3th on February 11, 2019 filed on: 11th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, October 2018 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, March 2018 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: November 24, 2017 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AP01) On November 24, 2017 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 10, 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP01) On November 24, 2017 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CH01) On July 10, 2017 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: April 1, 2016 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AP01) On May 14, 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 2, 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on August 19, 2015: 100.00 GBP capital
(AP01) On May 14, 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 14, 2014 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 14, 2014 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AP01) On May 14, 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AP01) On May 14, 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 14, 2014 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 14, 2014 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AP01) On May 14, 2014 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 14, 2014 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 14, 2014 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 14, 2014 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On September 3, 2014 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) On August 7, 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 2, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
(CH01) On March 25, 2013 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 11th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 2, 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on March 25, 2013 filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on March 25, 2013. Old Address: 4 Bloomsbury Place London WC1A 2QA United Kingdom filed on: 25th, March 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed mall services (europe) LTD.certificate issued on 13/02/13 filed on: 13th, February 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on February 1, 2012 to change company name change of name
(AP01) On July 23, 2012 new director was appointed. filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 23, 2012 filed on: 23rd, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 2, 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed innovative retail services europe LTDcertificate issued on 20/03/12 filed on: 20th, March 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to July 2, 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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