MALL SOLUTIONS EUROPE LTD.
Active - Accounts Filed
General Information
NAME
MALL SOLUTIONS EUROPE LTD.
COMPANY NUMBER
07303106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2010
(14 years and 4 months old)
WEBSITE
www.mallsolutionseurope.eu
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2012
13/02/2013
MALL SERVICES (EUROPE) LTD.
View all previous names
COVENTRY
CV1 2EL
Telephone: 02073890666
TPS: No
5 The Quadrant
COVENTRY
CV1 2EL
Telephone: 73890666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSE BRITAIN LTD | Company is dissolved | View Report |
| MALL SOLUTIONS EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALL SOLUTIONS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALL SOLUTIONS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALL SOLUTIONS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2011 - Present (13 years and 3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2015 - 14/05/2014 (1years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2015 - 14/05/2014 (1years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2015 - 14/05/2014 (1years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/11/2017 - Present (6 years and 11 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSE BRITAIN LTD | Company is dissolved | View Report |
| MALL SOLUTIONS EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/04/2019 | MAGNA SECRETARIES LIMITED (913582012) has left the board |
| 08/03/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 15/01/2018 | Craig Francis Engall (924190562) has left the board |
| 12/01/2018 | New Board Member Thomas William John Brice (924190545) Appointed |
| 12/01/2018 | New Board Member Craig Francis Engall (924190562) Appointed |
| 12/01/2018 | David Thomas Bourdeaux Pain (919041212) has left the board |
| 10/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 22/04/2016 | Jane Mary Wynne (919793630) has left the board |
| 05/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 10/07/2015 | New Company Secretary MAGNA SECRETARIES LIMITED (913582012) Appointed |
| 10/07/2015 | MAGNA SECRETARIES LIMITED (915240885) has left the board |
| 28/05/2015 | New Board Member Joanne Normansell (919136753) Appointed |
| 28/05/2015 | New Board Member Stephen John Brice (919404057) Appointed |
| 28/05/2015 | New Board Member Jane Wynne (919793630) Appointed |
| 28/05/2015 | New Board Member Lorraine Thomas (919793629) Appointed |
| 02/09/2014 | New Board Member David Thomas Bourdeaux Pain (919041212) Appointed |
| 25/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
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