Mall Developments (I.O.W.) Limited

Active05354332 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Neil Robert Payne
Accounts type
Micro entity
Region
East of England
Address
9 Millers View
Much Hadham
SG10 6BN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 2005
British
Director · Appointed 10 February 2005
British
Born August 1966 (60)
Director · Appointed 7 February 2005
British
Born January 1947 (79)
Officer history (4 former)
28 November 2017
Resigned Rogers, Timothy Paul as Director
1 April 2011
15 February 2005
15 February 2005
Appointed Rogers, Timothy Paul as Director
10 February 2005
Appointed Payne, Neil Robert as Secretary
10 February 2005
Appointed Payne, Neil Robert as Director
7 February 2005
Appointed Redburn, Peter Duncan Hakansson as Director
7 February 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 February 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 February 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
7 February 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1966 (60)
Former controllers (1)
4 December 2017
Ceased Timothy Paul Rogers — Owns 25–50% of shares

Financials

Net Assets
£4,428
Employees
2
Current Ratio
4.7x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,662 £4,589 £4,508 £4,436 £4,428 £4,428
Balance sheet detail
202520242023202220212020
Current Assets£5,641£5,641£5,650£5,722£5,802£5,874
Creditors (< 1 year)£1,213£1,213£1,214£1,214£1,213
Creditors (> 1 year)£1,212
Net Current Assets£4,428£4,428£4,436£4,508£4,589£5,874
Net Assets£4,428£4,428£4,436£4,508£4,589£4,662
Shareholder Funds£4,428£4,428£4,436£4,508£4,589£4,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts28 February 2026
21 February 2026Confirmation statement with no updates7 February 2026
2 October 2025Micro company accounts28 February 2025
27 March 2025Registered office address changed
18 February 2025Confirmation statement with updates7 February 2025
Show all recent filings

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