45 THE MALL LIMITED
11929864Buying and selling of own real estate
45 THE MALL LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Millhouse 32-38 East Street Rochford Essex SS4 1DB England
Full company profile for 45 THE MALL LIMITED (11929864), an active company based in Rochford, England. Incorporated 5 Apr 2019. 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. 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 (2019–2024)
Cash in Bank
£294.43k
Net Assets
-£2.66M
Total Liabilities
£27.13M
Turnover
N/A
Employees
2
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Jul Year End | 2023 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Falco Director 1 Limited | Corporate-director | United Kingdom | Unknown | 16 May 2023 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Falco Agent Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mikhail Shtorm
Ceased 7 Jun 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the south west side of The Mall, London (W5 3TJ) EALING | Freehold | - | 19 Aug 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 4 Apr 2026 with no updates | |
| 2 Mar 2026 | Officers | Termination of Michael Alexander Thompson as director on 27 Feb 2026 | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 14 Apr 2025 | Confirmation Statement | Confirmation statement made on 4 Apr 2025 with no updates |
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 4 Apr 2026 with no updates
Termination of Michael Alexander Thompson as director on 27 Feb 2026
Annual accounts made up to 31 Jul 2024
Confirmation statement made on 4 Apr 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
1 months ago on 3 Jun 2026
Confirmation statement made on 4 Apr 2026 with no updates
2 months ago on 24 Apr 2026
Termination of Michael Alexander Thompson as director on 27 Feb 2026
4 months ago on 2 Mar 2026
Annual accounts made up to 31 Jul 2024
12 months ago on 7 Jul 2025
Confirmation statement made on 4 Apr 2025 with no updates
1 years ago on 14 Apr 2025