Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Mall Builders Limited
- Incorporated
- 17 February 1972 (54 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Mark Patrick MaloneyMichael Brendan O'Shea
- Owned by
- Michael Brendan O'SheaMark Patrick Maloney
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- Boundary House Business CentreSuite 15 Boston RoadLondonW7 2QE
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
O'Shea, Deidre
Secretary · Appointed 1 February 2004
British
Maloney, Mark Patrick
Director · Appointed 1 April 1999
British
Born April 1963 (63)
O'Shea, Michael Brendan
Director · Appointed 1 April 1999
Irish
Born January 1961 (65)
Officer history (3 former)
17 July 2012
Resigned Maloney, Patrick Joseph as Director
1 February 2004
Appointed O'Shea, Deidre as Secretary
31 January 2004
Resigned Maloney, Anastasia as Secretary
1 April 1999
Appointed Maloney, Mark Patrick as Director
1 April 1999
Appointed O'Shea, Michael Brendan as Director
31 March 1999
Resigned Maloney, Stephen Valentine as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Brendan O'Shea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born January 1961 (65)
Mark Patrick Maloney
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 1 October 2025 | Audited abridged accounts | 31 March 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 25 November 2024 | Registration of a charge | |||
| 22 November 2024 | Registration of a charge |
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