logo
explain how to read the page

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 1
  • 1
    Mall, Neel
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mall, Suneel
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2013-02-07 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Neel Mall
    Born in September 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Suneel Mall
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MALL ESTATES LIMITED

Period: 2020-07-21 ~ now
Company number: 08393811
Registered names
MALL ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
110,056 GBP2024-11-28
111,445 GBP2023-11-30
Current Assets
603 GBP2024-11-28
2,451 GBP2023-11-30
Creditors
Amounts falling due within one year
-82,171 GBP2024-11-28
-77,164 GBP2023-11-30
Net Current Assets/Liabilities
-81,568 GBP2024-11-28
-74,713 GBP2023-11-30
Total Assets Less Current Liabilities
28,488 GBP2024-11-28
36,732 GBP2023-11-30
Creditors
Amounts falling due after one year
-114,048 GBP2024-11-28
-109,818 GBP2023-11-30
Net Assets/Liabilities
-86,810 GBP2024-11-28
-73,086 GBP2023-11-30
Equity
-86,810 GBP2024-11-28
-73,086 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-28
02022-12-01 ~ 2023-11-30

  • MALL ESTATES LIMITED
    Info
    MALL OFF LICENCE LIMITED - 2020-07-21
    Registered number 08393811
    21 Magnolia Drive, Walsall WS5 4SP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.