MALL SOLUTIONS EUROPE LTD.

Active Coventry

Other business support service activities n.e.c.

32 employees website.com
Other business support service activities n.e.c.
M

MALL SOLUTIONS EUROPE LTD.

Other business support service activities n.e.c.

Founded 2 Jul 2010 Active Coventry, England 32 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MALL SERVICES (EUROPE) LTD. 20 Mar 2012 — 13 Feb 2013
INNOVATIVE RETAIL SERVICES EUROPE LTD 2 Jul 2010 — 20 Mar 2012
Accounts Submitted 20 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £289K £41K 2024 year on year
Total assets £2M £399K 2024 year on year
Total Liabilities £2M £357K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 The Quadrant Coventry CV1 2EL England

Website

www.example.com

Full company profile for MALL SOLUTIONS EUROPE LTD. (07303106), an active company based in Coventry, England. Incorporated 2 Jul 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.62M

Increased by £271.62k (+20%)

Net Assets

£289.13k

Increased by £41.36k (+17%)

Total Liabilities

£2.14M

Increased by £357.39k (+20%)

Turnover

N/A

Employees

32

Increased by 2 (+7%)

Debt Ratio

88%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Joanne NormansellDirectorBritishUnited Kingdom5714 May 2015Active

Shareholders

Shareholders (1)

Mall Solutions Uk Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mall Solutions Uk Ltd

United Kingdom

Active
Notified 30 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Byran Russell Lewis

Ceased 30 Jun 2022

Ceased

Group Structure

Group Structure

MALL SOLUTIONS UK LTD united kingdom
MALL SOLUTIONS EUROPE LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
17 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Jul 2024Confirmation StatementConfirmation statement made on 2 Jul 2024 with no updates
20 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

17 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Jul 2024 Confirmation Statement

Confirmation statement made on 2 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Aug 2025

Confirmation statement made on 2 Jul 2025 with no updates

10 months ago on 14 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Sept 2024

Confirmation statement made on 2 Jul 2024 with no updates

1 years ago on 4 Jul 2024