Ltd Facts The UK company register, as filed

Register entry · No. 02774151

MALL VENTURES LIMITED

Active Private Limited Company Incorporated 16 Dec 1992

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 24 May 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 16 Dec 1992 (33 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    89 WHITFIELD STREET, LONDON, ENGLAND, W1T 4DE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MALL VENTURES LIMITED current

Figures

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People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Capital & Regional Plc company · 1399411 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MALL VENTURES LIMITED still trading?

The register shows MALL VENTURES LIMITED as active.

What does MALL VENTURES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MALL VENTURES LIMITED set up?

It was incorporated on 16 December 1992.

When are MALL VENTURES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MALL VENTURES LIMITED's next confirmation statement due?

By 24 May 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02881232 WOLSEY SECURITIES (PONTEFRACT) LIMITED Active Private Limited Company Inc. 16 Dec 1993 41100 · Development of building projects
  2. 02881264 WOLSEY SECURITIES LIMITED Active Private Limited Company Inc. 16 Dec 1993 41100 · Development of building projects
  3. 02882513 DP REALTY LIMITED Active Private Limited Company Inc. 15 Dec 1993 41100 · Development of building projects
  4. 02880954 PT STORE INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1993 41100 · Development of building projects
  5. 02880185 E.D.S. HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1993 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House