# 22 The Mall Ltd

## Details

- **Company number:** [13342542](https://find-and-update.company-information.service.gov.uk/company/13342542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2021
- **Registered office:** 22 THE CLIFTON CLUB CELLARS, 22 CLIFTON, 22 THE MALL, CLIFTON, BS8 4DS
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Michelle Marie | secretary | 27 Aug 2024 |  |
| GRANT, Michelle Marie | director | 27 Aug 2024 |  |
| GRANT, Michael Shane | director | 1 May 2024 |  |
| HERBERT, Lisa | director | 1 Nov 2022 | 30 Aug 2024 |
| MASON, Terence Neil | secretary | 19 Apr 2021 | 30 Aug 2024 |
| HERBERT, Simon Blair | director | 19 Apr 2021 | 30 Aug 2024 |
| LUCAS, Charles James Hastings | director | 19 Apr 2021 | 18 Sep 2022 |



## Control

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



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £48,775 | - | 12 |
| 30 Sep 2024 | - | £13,343 | 10 |
| 30 Sep 2023 | £49,230 | - | 10 |
| 30 Sep 2022 | £4,272 | - | 10 |