FIFTY ONE THE MALL LIMITED

Dissolved Stanmore

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
F

FIFTY ONE THE MALL LIMITED

Buying and selling of own real estate

Founded 18 Dec 2020 Dissolved Stanmore, England 1 employees website.com
Buying and selling of own real estate
Accounts Due 30 Sept 2025 9 months overdue
Confirmation
Net assets £1M £1M 2023 year on year
Total assets £5M £1M 2023 year on year
Total Liabilities £4M £251K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Office No: 202 ,Devonshire House 582, Honeypot Lane Stanmore HA7 1JS England

Full company profile for FIFTY ONE THE MALL LIMITED (13089141), a dissolved company based in Stanmore, England. Incorporated 18 Dec 2020. Buying and selling of own real estate. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£221.00

Decreased by £664.00 (-75%)

Net Assets

£1.10M

Increased by £1.10M (+37072%)

Total Liabilities

£3.99M

Increased by £250.56k (+7%)

Turnover

N/A

Employees

1

Debt Ratio

78%

Decreased by 22 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,099,999 Shares £1.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 2023660,000£935k£1.417
23 Oct 2023439,999£165k£0.375

Officers

Officers

1 active 2 resigned
Status
Lloyd Andrew ArcherDirectorBritishEngland3819 Jun 2025Active

Shareholders

Shareholders (1)

Naman Pathak
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Naman Pathak

British

Active
Notified 18 Dec 2020
Residence England
DOB March 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
51 The Mall, London (W5 3TA) EALING
Freehold£2,600,00017 Mar 2022
51 The Mall, London (W5 3TA)
Freehold £2,600,000
Added 17 Mar 2022
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025InsolvencyLiquidation Compulsory Appointment Liquidator
28 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jul 2025OfficersAppointment of Mr Lloyd Andrew Archer as director on 19 Jun 2025
30 Jul 2025OfficersTermination of Kimberley Lynette Watson as director on 19 Jun 2025
2 Jul 2025InsolvencyLiquidation Compulsory Winding Up Order
1 Sept 2025 Insolvency

Liquidation Compulsory Appointment Liquidator

28 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2025 Officers

Appointment of Mr Lloyd Andrew Archer as director on 19 Jun 2025

30 Jul 2025 Officers

Termination of Kimberley Lynette Watson as director on 19 Jun 2025

2 Jul 2025 Insolvency

Liquidation Compulsory Winding Up Order

Recent Activity

Latest Activity

Liquidation Compulsory Appointment Liquidator

9 months ago on 1 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 28 Aug 2025

Appointment of Mr Lloyd Andrew Archer as director on 19 Jun 2025

10 months ago on 30 Jul 2025

Termination of Kimberley Lynette Watson as director on 19 Jun 2025

10 months ago on 30 Jul 2025

Liquidation Compulsory Winding Up Order

11 months ago on 2 Jul 2025