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MALL SOLUTIONS EUROPE LTD.

MALL SOLUTIONS EUROPE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMALL SOLUTIONS EUROPE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07303106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALL SOLUTIONS EUROPE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MALL SOLUTIONS EUROPE LTD. located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MALL SOLUTIONS EUROPE LTD.?

    Previous Company Names
    Company NameFromUntil
    MALL SERVICES (EUROPE) LTD.Mar 20, 2012Mar 20, 2012
    INNOVATIVE RETAIL SERVICES EUROPE LTDJul 02, 2010Jul 02, 2010

    What are the latest accounts for MALL SOLUTIONS EUROPE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MALL SOLUTIONS EUROPE LTD.?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for MALL SOLUTIONS EUROPE LTD.?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Dec 31, 2024

    		8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Byran Lewis on Nov 28, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 02, 2022 with updates

    		5 pagesCS01

    Cessation of Byran Russell Lewis as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Notification of Mall Solutions Uk Ltd as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 02, 2019 with updates

    		3 pagesCS01

    Change of details for Mr. Byran Russell Lewis as a person with significant control on Apr 08, 2019

    		2 pagesPSC04

    Termination of appointment of Magna Secretaries Limited as a secretary on Apr 08, 2019

    		1 pagesTM02

    Director's details changed for Miss Lorraine Thomas on Apr 08, 2019

    		2 pagesCH01

    Director's details changed for Ms Joanne Normansell on Apr 08, 2019

    		2 pagesCH01

    Director's details changed for Mr. Byran Lewis on Apr 08, 2019

    		2 pagesCH01

    Director's details changed for Mr Stephen John Brice on Apr 08, 2019

    		2 pagesCH01

    Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th England to 5 the Quadrant Coventry CV1 2EL on Mar 06, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of MALL SOLUTIONS EUROPE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRICE, Stephen John
    CV1 2EL Coventry
    5 The Quadrant
    England
    		Director
    CV1 2EL Coventry
    5 The Quadrant
    England
    		EnglandBritish194040570002
    BRICE, Thomas William John
    Epsom Downs
    KT18 5NY Epsom
    95 Tattanham Crescent
    England
    		Director
    Epsom Downs
    KT18 5NY Epsom
    95 Tattanham Crescent
    England
    		EnglandBritish241905450001
    LEWIS, Byran, Mr.
    CV1 2EL Coventry
    5 The Quadrant
    England
    		Director
    CV1 2EL Coventry
    5 The Quadrant
    England
    		PortugalBulgarian170836280004
    NORMANSELL, Joanne
    CV1 2EL Coventry
    5 The Quadrant
    England
    		Director
    CV1 2EL Coventry
    5 The Quadrant
    England
    		United KingdomBritish191367530003
    THOMAS, Lorraine
    CV1 2EL Coventry
    5 The Quadrant
    England
    		Director
    CV1 2EL Coventry
    5 The Quadrant
    England
    		EnglandBritish197936290003
    MAGNA SECRETARIES LIMITED
    London Wall Buildings
    EC2M 5PD London
    3
    United Kingdom
    		Secretary
    London Wall Buildings
    EC2M 5PD London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4456693
    		135820120001
    BORN, Simon Henry Graham
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    		Director
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    		United KingdomEnglish136086970001
    BRICE, Stephen John
    KT18 5NY Epsom
    95 Tattenem Crescent
    Surrey
    England
    		Director
    KT18 5NY Epsom
    95 Tattenem Crescent
    Surrey
    England
    		EnglandBritish194040570001
    ENGALL, Craig Francis
    EC2M 5PD London
    3 London Wall Buildings
    England
    		Director
    EC2M 5PD London
    3 London Wall Buildings
    England
    		EnglandBritish241905620001
    NORMANSELL, Joanne
    SK2 7PQ Stockport
    15 Great Moor Street
    United Kingdom
    		Director
    SK2 7PQ Stockport
    15 Great Moor Street
    United Kingdom
    		United KingdomBritish191367530001
    PAIN, David Thomas Bourdeaux
    EC2M 5PD London
    3 London Wall Buildings
    United Kingdom
    		Director
    EC2M 5PD London
    3 London Wall Buildings
    United Kingdom
    		United KingdomBritish190412120001
    THOMAS, Lorraine
    Offerton
    SK2 5PF Stockport
    106 Dunmow Court
    Cheshire
    England
    		Director
    Offerton
    SK2 5PF Stockport
    106 Dunmow Court
    Cheshire
    England
    		EnglandBritish197936290001
    WYNNE, Jane Mary, Mrs.
    EC2M 5PD London
    3 London Wall Buildings
    United Kingdom
    		Director
    EC2M 5PD London
    3 London Wall Buildings
    United Kingdom
    		EnglandBritish197936300001
    WYNNE, Jane Mary, Mrs.
    BA1 2PU Bath
    Nelson House, 10b Crescent Lane
    United Kingdom
    		Director
    BA1 2PU Bath
    Nelson House, 10b Crescent Lane
    United Kingdom
    		EnglandBritish197936300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALL SOLUTIONS EUROPE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mall Solutions Uk Ltd
    CV1 2EL Coventry
    5 The Quadrant
    West Midlands
    United Kingdom
    		Jun 30, 2022
    CV1 2EL Coventry
    5 The Quadrant
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08599115
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Byran Russell Lewis
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Apr 06, 2016
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0