MALL PEOPLE LIMITED

Active - Accounts Filed

General Information

NAME
MALL PEOPLE LIMITED

COMPANY NUMBER
03641584

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
25/09/1998 (26 years and 3 months old)

WEBSITE
http://capreg.com

CONFIRMATION STATEMENT MADE UP TO
23/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/01/2001 07/03/2002
CAPITAL & REGIONAL FACILITIES MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

89 WHITFIELD STREET
LONDON
W1T 4DE

Telephone: 02079328000
TPS: No

TRADING ADDRESSES

89 Whitfield Street
LONDON
W1T 4DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£354.9k

49.51%

NET WORTH

£114.2k

114,090.00%

TOTAL LIABILITIES

£433.3k

0.60%

NET ASSETS

£114.2k

114,090.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MALL PEOPLE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: Stuart Wetherly (921558695) has left the board
Date: 23/12/2024	Event: Stuart Andrew Wetherly (920280045) has left the board
Date: 23/12/2024	Event: James Maltby Ryman (921832808) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MALL PEOPLE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£354.9k

49.51%

NET WORTH

£114.2k

114,090.00%

TOTAL LIABILITIES

£433.3k

0.60%

NET ASSETS

£114.2k

114,090.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPITAL & REGIONAL PROPERTY MANAGEMENT LTD	Owned: 95.00 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
CAPITAL & REGIONAL PROPERTY MANAGEMENT LTD	Owned: 5.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Stephen Spooner 18/12/2024 - Present (0 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 45 Past: 2	View Report
Emma Marie MacKenzie 18/12/2024 - Present (0 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 48 Past: 0	View Report
Mark Richard Bourgeois 25/09/1998 - Present (26 years and 3 months) Born in May 1968	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 193	View Report
Roger James Bransby 25/09/1998 - Present (26 years and 3 months) Born in Sep 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 68	View Report
INSTANT COMPANIES LIMITED 25/09/1998 - Present (26 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROWTHPOINT PROPERTIES LTD	N/A	N/A
CAPITAL & REGIONAL PLC	Active - Accounts Filed	View Report
ASHLEY CENTRE LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
ASHLEY EPSOM LTD	N/A	N/A
CAPITAL & REGIONAL (MALL GP) LIMITED	Active - Accounts Filed	View Report
C&R ILFORD (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
C&R ILFORD NOMINEE 1 LIMITED	Non-Trading	View Report
C&R ILFORD NOMINEE 2 LIMITED	Non-Trading	View Report
THE MALL (GENERAL PARTNER) LIMITED	Active - Accounts Filed	View Report
MALL NOMINEE ONE LIMITED	Non-Trading	View Report
MALL NOMINEE TWO LIMITED	Non-Trading	View Report
THE MALL (LUTON) (GENERAL PARTNER) LIMITED	Non-Trading	View Report
MALL NOMINEE FOUR LIMITED	Non-Trading	View Report
MALL NOMINEE THREE LIMITED	Non-Trading	View Report
THE MALL WALTHAMSTOW ONE LIMITED	Non-Trading	View Report
THE MALL WALTHAMSTOW TWO LIMITED	Non-Trading	View Report
CAPITAL & REGIONAL (PROJECTS) LIMITED	Non-Trading	View Report
CAPITAL & REGIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAPITAL & REGIONAL EARNINGS LIMITED	Active - Accounts Filed	View Report
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MALL PEOPLE LIMITED	Active - Accounts Filed	View Report
SNOZONE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SNOZONE LEISURE LIMITED	Active - Accounts Filed	View Report
SNOZONE LIMITED	Active - Accounts Filed	View Report
CAPITAL & REGIONAL OVERSEAS HOLDINGS LTD	N/A	N/A
GREEN-SINFIELD LIMITED	Non-Trading	View Report
LANCASTER COURT (HOVE) LIMITED	Non-Trading	View Report
LOWER GROSVENOR PLACE LONDON ONE LIMITED	Active - Accounts Filed	View Report
MALL VENTURES LIMITED	Non-Trading	View Report
MEN ARENA GP LIMITED	Company is dissolved	View Report
THE MALL REIT LIMITED	Non-Trading	View Report
THE MALL SHOPPING CENTRES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/12/2024	Event: Stuart Wetherly (921558695) has left the board
Date: 23/12/2024	Event: Stuart Andrew Wetherly (920280045) has left the board
Date: 23/12/2024	Event: James Maltby Ryman (921832808) has left the board
Date: 23/12/2024	Event: Sara Catherine Jennings (921558734) has left the board
Date: 23/12/2024	Event: New Board Member Charles Stephen Spooner (919732446) Appointed
Date: 23/12/2024	Event: New Board Member Emma Marie MacKenzie (919732440) Appointed
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: Charles Andrew Rover Staveley (913377164) has left the board
Date: 25/09/2018	Event: New Board Member Stuart Andrew Wetherly (920280045) Appointed
Date: 08/05/2018	Event: New Accounts filed
Date: 09/02/2018	Event: Change in Reg. Office
Date: 14/12/2017	Event: Patrick John Smith (912738411) has left the board
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: New Accounts filed
Date: 26/12/2016	Event: Mark Richard Bourgeois (906077688) has left the board
Date: 26/12/2016	Event: New Board Member James Maltby Ryman (921832808) Appointed
Date: 13/10/2016	Event: New Board Member Sara Catherine Jones (921558734) Appointed
Date: 13/10/2016	Event: New Board Member Charles Andrew Rover Staveley (913377164) Appointed
Date: 13/10/2016	Event: Roger James Bransby (903685474) has left the board
Date: 13/10/2016	Event: Catherine Margaret Lambert (914808696) has left the board
Date: 13/10/2016	Event: Donald Simpson Lemen (916536160) has left the board
Date: 13/10/2016	Event: New Company Secretary Stuart Wetherly (921558695) Appointed
Date: 11/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member Catherine Margaret Lambert (914808696) Appointed
Date: 14/12/2015	Event: Paul Stewart Smith (916088673) has left the board
Date: 30/09/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Board Member Patrick John Smith (912738411) Appointed
Date: 06/04/2015	Event: Gaynor Gillespie (908320374) has left the board
Date: 10/03/2015	Event: New Accounts filed
Date: 30/09/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Accounts filed
Date: 30/09/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: Peter Douglas Andrew Preddy (901648339) has left the board
Date: 18/01/2013	Event: New Accounts filed
Date: 28/09/2012	Event: New Annual Return filed

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MALL PEOPLE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£354.9k

£114.2k

£433.3k

£114.2k

People Overview

2

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£354.9k

£114.2k

£433.3k

£114.2k

Accounts

People Overview

2

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™