Ltd Facts The UK company register, as filed

Register entry · No. 04564731

MALL NOMINEE ONE LIMITED

Active Private Limited Company Incorporated 16 Oct 2002

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 5 Nov 2026.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 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
    5 Nov 2026
    Last made up to
    22 Oct 2025

  5. Charges

    Outstanding
    2
    All time
    37

  6. Names

    1. MALL NOMINEE ONE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Stephen Spooner Director 13 Dec 2024 — May 1977 British · United Kingdom
Edith Elizabeth Monfries Director 23 Apr 2026 — October 1962 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Mall (General Partner) Limited company · 04331119 · 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 NOMINEE ONE LIMITED still trading?

The register shows MALL NOMINEE ONE LIMITED as active.

What does MALL NOMINEE ONE LIMITED do?

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

When was MALL NOMINEE ONE LIMITED set up?

It was incorporated on 16 October 2002.

When are MALL NOMINEE ONE 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 NOMINEE ONE LIMITED's next confirmation statement due?

By 5 November 2026.

Who runs MALL NOMINEE ONE LIMITED?

MALL NOMINEE ONE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

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

  1. 04934401 259 CITY ROAD LIMITED Active Private Limited Company Inc. 16 Oct 2003 41100 · Development of building projects
  2. 04935262 CHILDREN'S ARK PARTNERSHIPS LIMITED Active Private Limited Company Inc. 16 Oct 2003 41100 · Development of building projects
  3. 04934411 DIXON PROPERTIES (YORKSHIRE) LIMITED Active Private Limited Company Inc. 16 Oct 2003 41100 · Development of building projects
  4. 04934382 FOUNDATION FOR LIFE LIMITED Active Private Limited Company Inc. 16 Oct 2003 41100 · Development of building projects
  5. SC257727 HYNDFORD ESTATES LIMITED Active Private Limited Company Inc. 16 Oct 2003 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