Mall 1 Holdings Ltd
- Company number
- NI664702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Margaret Amy Louise Logan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2019 | 22 Feb 2024 |
| Mr Samuel James Logan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2019 | 22 Feb 2024 |
| Mr Gareth Stewart Logan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £8,330 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £9,693 | 0 |
| 31 Mar 2021 | £10,083 | 0 |
| 31 Mar 2020 | £10,455 | 2 |
Connections
Controls
- Mall 1 Investments Ltd (NI657791)
Companies at the same address
- Advanced International (N.I.) Ltd (NI682412)
- Advanced Physiotherapy Centres Ltd (NI055985)
- B R Construction Limited (NI040326)
- Carmercial Ltd (NI740962)
- Castlereagh Investments Limited (NI056116)
- Castlereagh Properties Limited (NI045390)
- EMG Bridge Consulting Ltd (NI664317)
- European Delicatessance (2008) Limited (NI070593)
- Francis And Mary Dobbs Ltd (NI686700)
- G&G Immobiliare Limited (NI636761)