OpenCompanies

UK Shopping Mall Limited

Company number
00327925
Status
Active
Type
Private Limited Company
Incorporated
19 May 1937
Nature of business
Retail sale via mail order houses or via Internet

Registered office

6 Forest Road
Loughborough
LE11 3NP

Previous names

  • Cocquerel's Sundries Limited (until 5 Apr 2002)
  • Florist Sundries Direct Limited (until 22 Jun 2011)

Officers

NameRoleAppointedResigned
ROADLEY, Anna Louise Director 31 Aug 2023
BARSBY-ROBINSON, Peter Oliver Director 8 Nov 2012

Control

NameNature of controlNotifiedCeased
Mrs Wendy Alison Quilter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2023
Mrs Anna Louise Roadley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Mar 2023
Mr Kevin Dennis Mackay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Aug 2020
Mr Roger Dennis Mackay Significant Influence Or Control 15 Aug 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £937,186 £94,942 0
30 Jun 2024 - £58,977 11
30 Jun 2023 £863,254 £369,204 11
30 Jun 2022 £1,047,404 £31,239 11
30 Jun 2021 £1,095,473 £96,951 11
30 Jun 2020 £885,702 £355,855 11
30 Jun 2019 £759,727 £186,793 -
30 Jun 2018 £728,018 £286,454 -
30 Jun 2017 - £362,389 -
30 Jun 2016 - £187,295 -
30 Jun 2015 - £482,556 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
1 Apr 1988 - - -
27 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Companies at the same address

Data