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
    Thompson, Michael Alexander
    Director born in May 1990
    Individual (20 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Richard Stewart
    Director born in November 1963
    Individual (87 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Millhouse 32-38, East Street, Rochford, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Millhouse 32-38, East Street, Rochford, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Mikhail Shtorm
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2019-04-05 ~ 2023-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pourgoura, Vasiliki
    Lawyer born in October 1979
    Individual
    Officer
    2022-03-15 ~ 2023-04-15
    OF - Director → CIF 0
  • 3
    Hunter, Adam Charles
    Architect/Property Developer born in February 1971
    Individual
    Officer
    2019-04-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    Lapii, Vladimir
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2021-06-09 ~ 2022-03-15
    OF - Director → CIF 0
parent relation
Company in focus

45 THE MALL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Total Inventories
28,120,421 GBP2023-07-31
23,234,846 GBP2022-07-31
Debtors
Current
85,184 GBP2023-07-31
29,232 GBP2022-07-31
Cash at bank and in hand
40,918 GBP2023-07-31
92,577 GBP2022-07-31
Current Assets
28,246,523 GBP2023-07-31
23,356,655 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-28,367,219 GBP2023-07-31
-8,686,735 GBP2022-07-31
Net Current Assets/Liabilities
-120,696 GBP2023-07-31
14,669,920 GBP2022-07-31
Total Assets Less Current Liabilities
-120,696 GBP2023-07-31
14,669,920 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-14,774,794 GBP2022-07-31
Net Assets/Liabilities
-120,696 GBP2023-07-31
-104,874 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-120,796 GBP2023-07-31
-104,974 GBP2022-07-31
Equity
-120,696 GBP2023-07-31
-104,874 GBP2022-07-31
Value of work in progress
28,120,421 GBP2023-07-31
23,234,846 GBP2022-07-31
Other Debtors
Current
85,184 GBP2023-07-31
28,641 GBP2022-07-31
Prepayments/Accrued Income
Current
591 GBP2022-07-31
Other Remaining Borrowings
Current
24,973,075 GBP2023-07-31
5,185,064 GBP2022-07-31
Trade Creditors/Trade Payables
Current
244,209 GBP2023-07-31
435,386 GBP2022-07-31
Amounts owed to group undertakings
Current
3,017,835 GBP2022-07-31
Corporation Tax Payable
Current
400 GBP2023-07-31
Other Creditors
Current
3,129,948 GBP2023-07-31
39,949 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
19,587 GBP2023-07-31
8,501 GBP2022-07-31
Creditors
Current
28,367,219 GBP2023-07-31
8,686,735 GBP2022-07-31
Other Remaining Borrowings
Non-current
14,774,794 GBP2022-07-31
Total Borrowings
24,973,075 GBP2023-07-31
19,959,858 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • 45 THE MALL LIMITED
    Info
    Registered number 11929864
    Millhouse 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • 45 THE MALL LIMITED
    S
    Registered number 11929864
    Elsley Court, 20-22 Great Titchfield Street, London, England, W1W 8BE
    Private Limited Company in Register Of Companies, England
    CIF 1
  • 45 THE MALL LIMITED
    S
    Registered number 11929864
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.