• UK
  • MALL 1 INVESTMENTS LTD. - 104-108 Frances Street, Newtownards, BT23 7DY, Northern Ireland, United Kingdom

Company Information

Company registration number
NI657791
Company Status
LIVE
Country
United Kingdom
Registered Address
104-108 Frances Street
Newtownards
BT23 7DY
Northern Ireland
104-108 Frances Street, Newtownards, BT23 7DY, Northern Ireland UK

Management

Managing Directors
LOGAN, Margaret Amy Louise
LOGAN, Gareth Stewart

Company Details

Type of Business
ltd
Incorporated
2018-12-14
Age Of Company
2018-12-14 5 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
Mall 1 Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800GLDWJHN7DZDO41
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-03-08
Last Date: 2024-02-22

MALL 1 INVESTMENTS LTD. Company Description

MALL 1 INVESTMENTS LTD. is a ltd registered in United Kingdom with the Company reg no NI657791. Its current trading status is "live". It was registered 2018-12-14. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 104-108 Frances Street .
More information

Get MALL 1 INVESTMENTS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mall 1 Investments Ltd. - 104-108 Frances Street, Newtownards, BT23 7DY, Northern Ireland, United Kingdom

2018-12-14 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-22) - AA

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  • confirmation-statement-with-updates (2024-05-14) - CS01

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  • notification-of-a-person-with-significant-control (2024-05-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-05-14) - PSC07

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  • cessation-of-a-person-with-significant-control (2023-12-28) - PSC07

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  • confirmation-statement-with-no-updates (2023-12-28) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-08) - TM01

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • change-account-reference-date-company-previous-shortened (2020-08-27) - AA01

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  • confirmation-statement-with-no-updates (2020-12-13) - CS01

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  • resolution (2019-07-10) - RESOLUTIONS

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  • legacy (2019-07-10) - CAP-SS

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  • legacy (2019-07-10) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-07-10) - SH19

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  • confirmation-statement-with-updates (2019-12-10) - CS01

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  • resolution (2019-07-05) - RESOLUTIONS

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  • incorporation-company (2018-12-14) - NEWINC

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