22 The Mall Ltd
- Company number
- 13342542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2021
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Michelle Marie | Director | 27 Aug 2024 | |
| GRANT, Michael Shane | Director | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles James Hastings Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 18 Sep 2022 |
| Mr Simon Blair Herbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Apr 2021 | 3 Nov 2022 |
| Mrs Lisa Herbert | Ownership Of Shares 25 To 50 Percent | 3 Nov 2022 | 1 May 2024 |
| Mrs Caroline Lucas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2021 | 1 May 2024 |
| Mr Michael Shane Grant | Ownership Of Shares 25 To 50 Percent | 19 Aug 2024 | |
| Mrs Michelle Marie Grant | Ownership Of Shares 25 To 50 Percent | 1 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £13,343 | 10 |
| 30 Sep 2023 | £49,230 | - | 10 |
| 30 Sep 2022 | £4,272 | - | 10 |