# Mall 1 Holdings Ltd

## Details

- **Company number:** [NI664702](https://find-and-update.company-information.service.gov.uk/company/NI664702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2019
- **Registered office:** 1 LANYON QUAY, BELFAST, BT1 3LG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

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



## 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 |




## Controls

- [Mall 1 Investments Ltd](/company/NI657791) (NI657791)




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