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Overview

Summary

Contact details

Officers16

Finance2

Events2

Documents66

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MALL SOLUTIONS EUROPE LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jul 2010 (14 years ago)

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Summary

NameMALL SOLUTIONS EUROPE LTD.
Historical names
  • MALL SERVICES (EUROPE) LTD.
  • INNOVATIVE RETAIL SERVICES EUROPE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07303106
Incorporation Date02 Jul 2010 (14 years ago) / 1500 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, COVENTRY, 5 THE QUADRANT, CV1 2EL

Officers

corporate

IndividualUnited Kingdom

MALL SOLUTIONS UK LTD

Person with significant control


Appointed on30 Jun 2022

individual

IndividualUnited Kingdom

Mr. Byran Russell Lewis

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2022

Country of residenceAustralia

individual

IndividualUnited Kingdom

Brice, Stephen John

Director


Appointed on14 May 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Brice, Thomas William John

Director


Appointed on24 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Magna Secretaries Limited

Corporate Secretary


Appointed on02 Jul 2010

Resigned on08 Apr 2019

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Financial reports

YearFixed assetsTotal equityOther
2021100,889 GBP
(~$138,750)
241,912 GBP
(~$332,696)
View full report
202097,153 GBP
(~$124,582)
17,497 GBP
(~$22,437)
View full report

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Events

Old value

13 Feb 2013

Name changeMALL SERVICES (EUROPE) LTD.

20 Mar 2012

Name changeINNOVATIVE RETAIL SERVICES EUROPE LTD

Documents

DateNameTypeDocument
28 Nov 2022Change person director company with change dateCH01View
15 Jul 2022Confirmation statement with updatesCS01View
15 Jul 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015

Frequently asked questions

Where is MALL SOLUTIONS EUROPE LTD.'s headquarters?

MALL SOLUTIONS EUROPE LTD.'s headquarters is located at ENGLAND, COVENTRY, 5 THE QUADRANT, CV1 2EL

What is MALL SOLUTIONS EUROPE LTD.'s industry?

MALL SOLUTIONS EUROPE LTD. is in the industry of Other business support service activities n.e.c.

What year was MALL SOLUTIONS EUROPE LTD. started?

MALL SOLUTIONS EUROPE LTD. was started in 2010

Sources: Companies House