Mall People Limited

Active03641584 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
30 April 2026
Resigned Mackenzie, Emma Marie as Director
23 April 2026
Appointed Monfries, Edith Elizabeth as Director
18 December 2024
Appointed Spooner, Charles Stephen as Director
18 December 2024
Appointed Mackenzie, Emma Marie as Director
18 December 2024
Resigned Wetherly, Stuart Andrew as Director
18 December 2024
Resigned Wetherly, Stuart as Secretary
18 December 2024
Resigned Ryman, James Maltby as Director
13 December 2024
Resigned Jennings, Sara Catherine as Director
14 September 2018
Resigned Staveley, Charles Andrew Rover as Director
14 September 2018
Appointed Wetherly, Stuart Andrew as Director
6 December 2017
Resigned Smith, Patrick John as Director
22 December 2016
Appointed Ryman, James Maltby as Director
22 December 2016
Resigned Bourgeois, Mark Richard as Director
4 October 2016
Appointed Staveley, Charles Andrew Rover as Director
4 October 2016
Appointed Wetherly, Stuart as Secretary
4 October 2016
Appointed Jennings, Sara Catherine as Director
15 August 2016
Resigned Bransby, Roger James as Secretary
15 August 2016
Resigned Lambert, Catherine Margaret as Director
15 August 2016
Resigned Lemen, Donald Simpson as Director
10 December 2015
Appointed Lambert, Catherine Margaret as Director
10 December 2015
Resigned Smith, Paul Stewart as Director
31 March 2015
Appointed Smith, Patrick John as Director
31 March 2015
Resigned Gillespie, Gaynor as Director
15 July 2013
Resigned Preddy, Peter Douglas Andrew as Director
6 December 2011
Appointed Lemen, Donald Simpson as Director
27 May 2011
Appointed Smith, Paul Stewart as Director
27 May 2011
Resigned Brew, Sean Christopher as Director
27 September 2010
Appointed Brew, Sean Christopher as Director
25 June 2010
Resigned Bennett, Christopher Mark as Director
20 April 2009
Appointed Bennett, Christopher Mark as Director
24 February 2009
Resigned Mawson, Peter as Director
13 March 2008
Appointed Preddy, Peter Douglas Andrew as Director
3 August 2007
Resigned Geaney, Alan as Director
17 March 2004
Resigned Forbes, Iain David as Director
17 March 2004
Appointed Geaney, Alan as Director
17 March 2004
Appointed Mawson, Peter as Director
17 December 2003
Resigned Lambert, Catherine Margaret as Director
1 July 2002
Appointed Gillespie, Gaynor as Director
1 July 2002
Resigned Maclean, Ronald Colin as Director
12 January 1999
Appointed Forbes, Iain David as Director
12 January 1999
Appointed Lambert, Catherine Margaret as Director
12 January 1999
Appointed Maclean, Ronald Colin as Director
25 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 1998
Appointed Bransby, Roger James as Secretary
25 September 1998
Appointed Bourgeois, Mark Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2028741
Former controllers (1)
17 May 2016
Ceased DTZ Debenham Tie Leung Limited — Owns 75–100% of shares

Financials

Cash
£237,352
down £15,382 (6%)
Turnover
£2,622,287
down £1,981,691 (43%)
Profit Before Tax
£0
no change
Employees
68
down 22 (24%)
2020: 90 in the 2021 accounts
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 £3,344,992 £4,603,978 £2,622,287
Balance sheet detail
202120202019
Current Assets£436,079£354,766£413,673
Debtors£198,727£102,032£269,731
Cash£237,352£252,734£143,942
Creditors (< 1 year)£435,979£354,666£413,573
Net Current Assets£100£100£100
Shareholder Funds£100£100£100

Turnover£2,622,287£4,603,978£3,344,992
Admin Expenses£2,622,294£4,808,305£3,344,992
Operating Profit(£7)(£325)
Profit Before Tax£0£0£0
Tax£0£0£0
Profit for Period£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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