# Mall Solutions Europe Ltd

## Details

- **Company number:** [07303106](https://find-and-update.company-information.service.gov.uk/company/07303106)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2010
- **Registered office:** 5 THE QUADRANT, COVENTRY, CV1 2EL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £100 | £100 | - |



## Owned by

Mall Solutions Europe Ltd → [Mall Solutions UK Ltd](/company/08599115)




## Directors' other companies

- [LEWIS, Byron](/person/6473829) - director at [Mall Solutions UK Ltd](/company/08599115)



## Registered address

406 companies are registered at this address - likely a registration agent.