Mall Builders Limited

Company Name	Mall Builders Limited
Directors	Michael Brendan O'Shea and Mark Patrick Maloney
Company Status	Active
Company Number	01042817
Category	Private Limited Company
Incorporation Date	17 February 1972(52 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Michael Brendan O'Shea
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 1999(27 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	20 Priory Crescent Wembley Middlesex HA0 2QQ

Director Name	Mr Mark Patrick Maloney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(27 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	4 Wentworth Avenue Whitefield Manchester M45 7GQ

Secretary Name	Deidre O'Shea
Nationality	British
Status	Current
Appointed	01 February 2004(31 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Correspondence Address	20 Priory Crescent Wembley Middlesex HA0 2QQ

Director Name	Mr Patrick Joseph Maloney
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (resigned 17 July 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	7 Egerton Gardens Ealing London W13 8HG

Director Name	Mr Stephen Valentine Maloney
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Builder
Correspondence Address	The Manse London W13 0DX

Secretary Name	Mrs Anastasia Maloney
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2004)
Role	Company Director
Correspondence Address	7 Egerton Gardens Ealing London W13 8HG

Contact

Website	mallbuilders.co.uk
Telephone	020 84343525
Telephone region	London

Location

Registered Address	Boundary House Business Centre Suite 15 Boston Road London W7 2QE
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mark Patrick Maloney 50.00% Ordinary
50 at £1	Michael Brendon O'shea 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,036
Cash	£241,995
Current Liabilities	£213,015

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

6 August 2007	Delivered on: 18 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
21 March 1989	Delivered on: 22 March 1989 Persons entitled: Allied Irish Bank P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 96 shakespeare road acton london W3 t/n mx 182608. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 June 1980	Delivered on: 21 June 1980 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 263 northfield avenue, ealing, london W5. Title no mx 171503. Outstanding

Filing History

9 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Director's details changed for Mark Patrick Maloney on 31 December 2014 (2 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Termination of appointment of Patrick Maloney as a director (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mark Patrick Maloney on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Michael Brendan O'shea on 31 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Patrick Joseph Maloney on 31 December 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 June 2009	Registered office changed on 06/06/2009 from 7 egerton gardens london W13 8HG (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2007	Particulars of mortgage/charge (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2000	Director resigned (1 page)
7 July 1999	Auditor's resignation (1 page)
6 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 March 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Mall Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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