# UK Shopping Mall Limited

## Details

- **Company number:** [00327925](https://find-and-update.company-information.service.gov.uk/company/00327925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1937
- **Registered office:** 6 FOREST ROAD, LOUGHBOROUGH, LE11 3NP
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROADLEY, Anna Louise | director | 31 Aug 2023 |  |
| BARSBY-ROBINSON, Peter Oliver | director | 8 Nov 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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