MALL RESEARCH CONSULTANCY LIMITED

Active Hassocks

Other business support service activities n.e.c.

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

MALL RESEARCH CONSULTANCY LIMITED

Other business support service activities n.e.c.

Founded 26 Jul 2013 Active Hassocks, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MAIL RESEARCH CONSULTANCY LIMITED 26 Jul 2013 — 30 Jul 2013
Accounts Submitted 25 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 23 Jun 2025 Next due 6 Jul 2026 25 days remaining
Net assets £-37K £2K 2025 year on year
Total assets £503 £37 2025 year on year
Total Liabilities £37K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

66a College Lane Hurstpierpoint Hassocks BN6 9AH England

Full company profile for MALL RESEARCH CONSULTANCY LIMITED (08626555), an active company based in Hassocks, England. Incorporated 26 Jul 2013. 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 31 Jul → 30 Jul 2025
Type total-exemption-full
Next accounts 30 Jul 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Decreased by £306.00 (-100%)

Net Assets

-£36.89k

Decreased by £2.33k (-7%)

Total Liabilities

£37.39k

Increased by £2.36k (+7%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

7434%

Decreased by 83 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jul Year End
2024
30 Jul 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20131£1£1

Officers

Officers

2 active
Status
Lucy BouckeDirectorBritishUnited Kingdom5230 Jul 2013Active
Oliver BouckeDirectorGermanUnited Kingdom6026 Jul 2013Active

Shareholders

Shareholders (2)

Oliver Boucke
50.0%
Lucy Boucke
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lucy Boucke

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oliver Boucke

German

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026AccountsAnnual accounts made up to 30 Jul 2025
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 30 Jul 2024
12 Jul 2024Confirmation StatementConfirmation statement made on 22 Jun 2024 with no updates
25 Apr 2026 Accounts

Annual accounts made up to 30 Jul 2025

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 30 Jul 2024

12 Jul 2024 Confirmation Statement

Confirmation statement made on 22 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jul 2025

1 months ago on 25 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Aug 2025

Confirmation statement made on 22 Jun 2025 with no updates

11 months ago on 23 Jun 2025

Annual accounts made up to 30 Jul 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 22 Jun 2024 with no updates

1 years ago on 12 Jul 2024