Mall Solutions Europe Ltd
- Company number
- 07303106
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Innovative Retail Services Europe Ltd (until 20 Mar 2012)
- Mall Services (Europe) Ltd (until 13 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRICE, Thomas William John | Director | 24 Nov 2017 | |
| THOMAS, Lorraine | Director | 14 May 2015 | |
| NORMANSELL, Joanne | Director | 14 May 2015 | |
| LEWIS, Byran Russell, Mr. | Director | 1 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Byran Russell Lewis | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 30 Jun 2022 |
| Mall Solutions Uk Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £243,026 | £1,291,260 | 32 |
| 31 Dec 2024 | £289,135 | £1,623,685 | 30 |
| 31 Dec 2023 | £247,773 | £1,352,065 | 39 |
| 31 Dec 2022 | £242,501 | £1,088,320 | 25 |
| 31 Dec 2021 | £241,912 | £49,693 | 27 |
| 31 Dec 2020 | £17,497 | £77,012 | 28 |
| 31 Dec 2019 | £178,727 | £109,334 | 28 |
| 31 Dec 2018 | £132,405 | £53,401 | 29 |
| 31 Dec 2017 | £126,653 | £52,840 | 26 |
| 31 Dec 2016 | £150,079 | £38,570 | 26 |
| 31 Dec 2015 | £83,638 | £41,796 | - |
| 31 Dec 2014 | - | £32,865 | - |
| 31 Dec 2013 | - | £7,413 | - |
| 31 Jul 2012 | - | £100 | - |
| 31 Jul 2011 Dormant | £100 | £100 | - |
Connections
Owned by
Mall Solutions Europe Ltd → Mall Solutions UK Ltd
Directors’ other companies
- LEWIS, Byron - Director at Mall Solutions UK Ltd
Registered address
405 companies are registered at this address - likely a registration agent.