22 THE MALL LTD

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 2

1
Grant, Michael Shane
Born in May 1970
Individual (13 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
Mr Michael Shane Grant
Born in May 1970
Individual (13 offsprings)
Person with significant control
2024-08-19 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Grant, Michelle Marie
Born in March 1969
Individual (9 offsprings)
Officer
2024-08-27 ~ now
OF - Director → CIF 0
Grant, Michelle Marie
Individual (9 offsprings)
Officer
2024-08-27 ~ now
OF - Secretary → CIF 0
Mrs Michelle Marie Grant
Born in March 1969
Individual (9 offsprings)
Person with significant control
2024-05-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Herbert, Simon Blair
Company Director born in March 1964
Individual (16 offsprings)
Officer
2021-04-19 ~ 2024-08-30
OF - Director → CIF 0
Herbert, Lisa
Company Director born in October 1972
Individual (16 offsprings)
Officer
2022-11-01 ~ 2024-08-30
OF - Director → CIF 0
Mr Simon Blair Herbert
Born in March 1964
Individual (16 offsprings)
Person with significant control
2021-04-19 ~ 2022-11-03
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 directors → CIF 0
Mrs Lisa Herbert
Born in October 1972
Individual (16 offsprings)
Person with significant control
2022-11-03 ~ 2024-05-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Caroline Lucas
Born in March 1969
Individual
Person with significant control
2021-04-19 ~ 2024-05-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mason, Terence Neil
Individual (13 offsprings)
Officer
2021-04-19 ~ 2024-08-30
OF - Secretary → CIF 0
4
Lucas, Charles James Hastings
Company Director born in July 1969
Individual (4 offsprings)
Officer
2021-04-19 ~ 2022-09-18
OF - Director → CIF 0
Mr Charles James Hastings Lucas
Born in July 1969
Individual (4 offsprings)
Person with significant control
2021-04-19 ~ 2022-09-18
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Brief company account

Property, Plant & Equipment

91,804 GBP2024-09-30

128,525 GBP2023-09-30

Total Inventories

18,572 GBP2024-09-30

30,682 GBP2023-09-30

Debtors

5,461 GBP2024-09-30

3,959 GBP2023-09-30

Cash at bank and in hand

13,343 GBP2024-09-30

3,650 GBP2023-09-30

Current Assets

37,376 GBP2024-09-30

38,291 GBP2023-09-30

Creditors

Current

45,141 GBP2024-09-30

216,046 GBP2023-09-30

Net Current Assets/Liabilities

-7,765 GBP2024-09-30

-177,755 GBP2023-09-30

Total Assets Less Current Liabilities

84,039 GBP2024-09-30

-49,230 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

83,939 GBP2024-09-30

-49,330 GBP2023-09-30

Equity

84,039 GBP2024-09-30

-49,230 GBP2023-09-30

Average Number of Employees

122023-10-01 ~ 2024-09-30

102022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

183,607 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

91,803 GBP2024-09-30

55,082 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

36,721 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

91,804 GBP2024-09-30

128,525 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

5,361 GBP2024-09-30

Current, Amounts falling due within one year

3,859 GBP2023-09-30

Other Debtors

Non-current, Amounts falling due after one year

100 GBP2024-09-30

Amounts falling due after one year, Non-current

100 GBP2023-09-30

Trade Creditors/Trade Payables

Current

19,250 GBP2024-09-30

8,232 GBP2023-09-30

Other Taxation & Social Security Payable

Current

7,852 GBP2024-09-30

7,387 GBP2023-09-30

Other Creditors

Current

18,039 GBP2024-09-30

200,427 GBP2023-09-30

22 THE MALL LTD
Info
Registered number 13342542
22 The Clifton Club Cellars, 22 Clifton, 22 The Mall, Clifton, Bristol BS8 4DS
PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.