MALL BUILDERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MALL BUILDERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MALL BUILDERS LIMITED was incorporated 52 years ago on 17/02/1972 and has the registered number: 01042817. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MALL BUILDERS LIMITED was incorporated 52 years ago on 17/02/1972 and has the registered number: 01042817. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MALL BUILDERS LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BOUNDARY HOUSE BUSINESS CENTRE
LONDON
W7 2QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL BRENDAN O'SHEA | Jan 1961 | Irish | Director | 1999-04-01 | CURRENT |
| MARK PATRICK MALONEY | Apr 1963 | British | Director | 1999-04-01 | CURRENT |
| DEIDRE O'SHEA | Sep 1963 | Secretary | 2004-02-01 | CURRENT | |
| MR STEPHEN VALENTINE MALONEY | Feb 1941 | British | Director | RESIGNED | |
| MR PATRICK JOSEPH MALONEY | May 1938 | British | Director | RESIGNED | |
| MRS ANASTASIA MALONEY | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Brendan O'Shea | 2016-04-06 | 1/1961 | Wembley | Ownership of shares 25 to 50 percent |
| Mr Mark Patrick Maloney | 2016-04-06 | 4/1963 | Manchester | Ownership of shares 25 to 50 percent |