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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 4
  • 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 Russell, Mr.
    Born in April 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
    Mr. Byran Russell Lewis
    Born in April 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Normansell, Joanne
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Lorraine
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Engall, Craig Francis
    Company Director born in December 1991
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Pain, David Thomas Bourdeaux
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Born, Simon Henry Graham
    Chartered Accountant born in December 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    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
    2013-07-05 ~ 2019-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MALL SOLUTIONS UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
276,267 GBP2024-12-31
346,473 GBP2023-12-31
Cash at bank and in hand
5,926 GBP2024-12-31
1,920 GBP2023-12-31
Current Assets
282,193 GBP2024-12-31
348,393 GBP2023-12-31
Creditors
Current
262,410 GBP2024-12-31
277,200 GBP2023-12-31
Net Current Assets/Liabilities
19,783 GBP2024-12-31
71,193 GBP2023-12-31
Total Assets Less Current Liabilities
19,883 GBP2024-12-31
71,293 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Assets/Liabilities
14,883 GBP2024-12-31
56,293 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
13,883 GBP2024-12-31
55,293 GBP2023-12-31
Equity
14,883 GBP2024-12-31
56,293 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,175 GBP2024-12-31
Current, Amounts falling due within one year
58,379 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
215,284 GBP2024-12-31
275,284 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,808 GBP2024-12-31
Current, Amounts falling due within one year
12,810 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
276,267 GBP2024-12-31
Current, Amounts falling due within one year
346,473 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1,891 GBP2024-12-31
2,166 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,048 GBP2024-12-31
28,937 GBP2023-12-31
Other Creditors
Current
236,253 GBP2024-12-31
236,097 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31

Related profiles found in government register
  • MALL SOLUTIONS UK LTD
    Info
    Registered number 08599115
    icon of address5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-05 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • MALL SOLUTIONS UK LTD
    S
    Registered number 08599115
    icon of address5 The Quadrant, Coventry, West Midlands, United Kingdom, CV1 2EL
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MALL SERVICES (EUROPE) LTD. - 2013-02-13
    INNOVATIVE RETAIL SERVICES EUROPE LTD - 2012-03-20
    icon of address5 The Quadrant, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    289,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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