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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Brice, Thomas William John
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Byran, Mr.
    Born in April 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Brice, Stephen John
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Normansell, Joanne
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Lorraine
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,883 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 9
  • 1
    Mr. Byran Russell Lewis
    Born in April 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Engall, Craig Francis
    Company Director born in December 1991
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Wynne, Jane Mary
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
    icon of calendar 2015-05-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Pain, David Thomas Bourdeaux
    Comapny Director born in November 1970
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Brice, Stephen John
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 6
    Normansell, Joanne
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 7
    Thomas, Lorraine
    Head Of Finance born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 8
    Born, Simon Henry Graham
    Chartered Accountant born in December 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    MAGNA SECRETARIES LTD
    icon of address3, London Wall Buildings, London, United Kingdom
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2010-07-02 ~ 2019-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MALL SOLUTIONS EUROPE LTD.

Previous names
MALL SERVICES (EUROPE) LTD. - 2013-02-13
INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
89,833 GBP2024-12-31
89,833 GBP2023-12-31
Property, Plant & Equipment
19,187 GBP2024-12-31
19,880 GBP2023-12-31
Fixed Assets
109,020 GBP2024-12-31
109,713 GBP2023-12-31
Debtors
692,454 GBP2024-12-31
564,631 GBP2023-12-31
Cash at bank and in hand
1,623,685 GBP2024-12-31
1,352,065 GBP2023-12-31
Current Assets
2,316,139 GBP2024-12-31
1,916,696 GBP2023-12-31
Creditors
Current
2,126,646 GBP2024-12-31
1,759,118 GBP2023-12-31
Net Current Assets/Liabilities
189,493 GBP2024-12-31
157,578 GBP2023-12-31
Total Assets Less Current Liabilities
298,513 GBP2024-12-31
267,291 GBP2023-12-31
Creditors
Non-current
9,378 GBP2024-12-31
19,518 GBP2023-12-31
Net Assets/Liabilities
289,135 GBP2024-12-31
247,773 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
289,035 GBP2024-12-31
247,673 GBP2023-12-31
Equity
289,135 GBP2024-12-31
247,773 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
89,833 GBP2023-12-31
Intangible Assets
Development expenditure
89,833 GBP2024-12-31
89,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,952 GBP2024-12-31
101,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,765 GBP2024-12-31
81,624 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
19,187 GBP2024-12-31
19,880 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
325,980 GBP2024-12-31
213,082 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
366,474 GBP2024-12-31
351,549 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
692,454 GBP2024-12-31
564,631 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,783 GBP2024-12-31
10,783 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,318 GBP2024-12-31
7,053 GBP2023-12-31
Amounts owed to group undertakings
Current
215,284 GBP2024-12-31
275,284 GBP2023-12-31
Other Taxation & Social Security Payable
Current
168,018 GBP2024-12-31
131,716 GBP2023-12-31
Other Creditors
Current
1,712,243 GBP2024-12-31
1,334,282 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,378 GBP2024-12-31
19,518 GBP2023-12-31

  • MALL SOLUTIONS EUROPE LTD.
    Info
    MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2013-02-13
    Registered number 07303106
    icon of address5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2010-07-02 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.