MV

MALL VENTURES LIMITED

Active

Company number 02774151

London, England · Incorporated 16 December 1992

89 Whitfield Street, London, W1T 4DE, England

Last updated on 22 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 January 2012

Company history

Previous company names

CAPITAL AND REGIONAL ESTATES LIMITED · 16 December 1992 – 4 February 1998

CAPITAL AND REGIONAL LAND HOLDINGS LIMITED · 4 February 1998 – 21 December 1999

CAPITAL & REGIONAL LAND HOLDINGS LIMITED · 21 December 1999 – 15 February 2001

THE MALL MANAGEMENT LIMITED · 15 February 2001 – 17 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capital & Regional Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 January 2012
Shares allotted · 0 shares allotted
—
3 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Accounts Amended With Made Up Date
Accounts
15 August 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2009 View
Resolution
Resolution
26 August 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
13 September 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Annual Return
23 May 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
10 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
26 April 2002 View
Certificate Change Of Name Company
Change Of Name
17 April 2002 View
Legacy
Accounts
10 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Certificate Change Of Name Company
Change Of Name
15 February 2001 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
4 February 2000 View
Resolution
Resolution
4 February 2000 View
Resolution
Resolution
4 February 2000 View
Legacy
Address
5 January 2000 View
Certificate Change Of Name Company
Change Of Name
20 December 1999 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Full
Accounts
30 May 1998 View
Certificate Change Of Name Company
Change Of Name
3 February 1998 View
Auditors Resignation Company
Auditors
2 January 1998 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Accounts With Accounts Type Full
Accounts
16 June 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
8 June 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Annual Return
24 December 1993 View
Legacy
Annual Return
24 December 1993 View
Legacy
Capital
3 June 1993 View
Statement Of Affairs
Miscellaneous
4 March 1993 View
Legacy
Capital
26 January 1993 View
Legacy
Accounts
7 January 1993 View
Incorporation Company
Incorporation
16 December 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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