MALL NOMINEE ONE LIMITED
Development of building projects
MALL NOMINEE ONE LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
89 Whitfield Street London W1T 4DE England
Full company profile for MALL NOMINEE ONE LIMITED (04564731), an active company based in London, England. Incorporated 16 Oct 2002. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Mall (general Partner) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 Gabriels Hill, Maidstone (ME15 6HN) MAIDSTONE | Freehold | - | 26 Jan 2005 |
12 King Street, Maidstone (ME14 1DE) MAIDSTONE | Freehold | - | 26 Jan 2005 |
5 Gabriels Hill, Maidstone (ME15 6HL) MAIDSTONE | Freehold | - | 26 Jan 2005 |
2 to 10 King Street and 1 Gabriel's Hill, Maidstone (ME14 1DE) MAIDSTONE | Freehold | - | 26 Jan 2005 |
The Mall Chequers, Pads Hill, Maidstone (ME15 6AT) MAIDSTONE | Freehold | - | 5 Oct 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Officers | Appointment of Ms Edith Elizabeth Monfries as director on 23 Apr 2026 | |
| 12 May 2026 | Officers | Termination of Emma Marie Mackenzie as director on 30 Apr 2026 | |
| 6 Jan 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 22 Oct 2025 with no updates | |
| 17 Dec 2024 | Officers | Termination of Stuart Andrew Wetherly as director on 13 Dec 2024 |
Appointment of Ms Edith Elizabeth Monfries as director on 23 Apr 2026
Termination of Emma Marie Mackenzie as director on 30 Apr 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 22 Oct 2025 with no updates
Termination of Stuart Andrew Wetherly as director on 13 Dec 2024
Recent Activity
Latest Activity
Appointment of Ms Edith Elizabeth Monfries as director on 23 Apr 2026
2 days ago on 12 May 2026
Termination of Emma Marie Mackenzie as director on 30 Apr 2026
2 days ago on 12 May 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 6 Jan 2026
Confirmation statement made on 22 Oct 2025 with no updates
6 months ago on 22 Oct 2025
Termination of Stuart Andrew Wetherly as director on 13 Dec 2024
1 years ago on 17 Dec 2024