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Company Information for

MALL ESTATES LIMITED

21 MAGNOLIA DRIVE, WALSALL, WS5 4SP,
Company Registration Number
08393811
Private Limited Company
Active

Company Overview

About Mall Estates Ltd
MALL ESTATES LIMITED was founded on 2013-02-07 and has its registered office in Walsall. The organisation's status is listed as "Active". Mall Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALL ESTATES LIMITED
 
Legal Registered Office
21 MAGNOLIA DRIVE
WALSALL
WS5 4SP
Other companies in WS5
 
Previous Names
MALL OFF LICENCE LIMITED21/07/2020
Filing Information
Company Number 08393811
Company ID Number 08393811
Date formed 2013-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALL ESTATES LIMITED
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Company Officers of MALL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NEEL MALL
 Director 2013-02-07
SUNEEL MALL
 Director 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEL MALL MANDEZ TRADING LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
SUNEEL MALL MANDEZ OFF LICENCE LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
SUNEEL MALL MANTRATECH SOLUTIONS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
SUNEEL MALL MANDEZ TRADING LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09REGISTRATION OF A CHARGE / CHARGE CODE 083938110004
2024-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 083938110003
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-02-11Compulsory strike-off action has been discontinued
2023-02-10CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-31AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-04-20DISS40Compulsory strike-off action has been discontinued
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083938110002
2020-11-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083938110001
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM Unit 11 Birchfield Way Lawley Telford Shropshire TF3 5BZ
2020-07-21RES15CHANGE OF COMPANY NAME 21/07/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/11/18
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Neals Corner Suite 20 2 Bath Road Hounslow TW3 3HJ England
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SUNEEL MALL
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL MALL / 26/01/2017
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNEEL MALL / 26/01/2017
2016-12-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 65 Lodge Road Walsall West Midlands WS5 3LA
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083938110001
2016-01-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0119/10/15 ANNUAL RETURN FULL LIST
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0119/10/14 ANNUAL RETURN FULL LIST
2013-10-23AR0119/10/13 ANNUAL RETURN FULL LIST
2013-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MALL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MALL ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MALL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALL ESTATES LIMITED
Trademarks
We have not found any records of MALL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MALL ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WS5 4SP