27 the Mall Management Company Limited

Active06729840 Private limited company
Incorporated
22 October 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
2 Westfield Business Park Barns Ground
Kenn
Clevedon
BS21 6UA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 November 2026
Appointed Williams, Timothy Mark as Director
3 November 2026
Resigned Mawdsley, Carol Ann as Director
23 February 2017
Resigned Booy, Christopher as Director
23 May 2012
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
23 May 2012
Resigned Williams, Colin Cecil as Secretary
5 May 2011
Resigned Mcgorrigan, Anthony David as Director
28 October 2010
Appointed Booy, Christopher as Director
28 October 2010
Appointed Mawdsley, Carol Ann as Director
6 July 2010
Appointed Mcgorrigan, Anthony David as Director
6 July 2010
Resigned Drewett, Robert Nicholas Foord as Director
12 January 2010
Resigned Ladkin, Claire Louise as Director
12 January 2010
Appointed Ladkin, Claire Louise as Director
11 May 2009
Resigned Williams, Timothy Mark as Director
8 January 2009
Appointed Williams, Timothy Mark as Director
8 January 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
8 January 2009
Resigned Oval Nominees Limited as Corporate Nominee Director
8 January 2009
Appointed Williams, Colin Cecil as Secretary
22 October 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
22 October 2008
Appointed Oval Nominees Limited as Corporate Nominee Director
22 October 2008
Appointed Drewett, Robert Nicholas Foord as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,759
Current Ratio
0.5x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,525 £16,338 £8,929 £10,589 £13,887 (£1,015) £1,759
Balance sheet detail
2025202420232022202120202019
Current Assets£11,886£8,430£24,873£20,471£17,857£22,391£22,076
Creditors (< 1 year)£23,236£22,997£24,096£18,348£9,557£17,208£6,551
Net Current Assets£1,759(£1,015)£13,887£10,589£8,929£16,338£15,525
Net Assets£1,759(£1,015)£13,887£10,589£8,929£16,338£15,525
Shareholder Funds£1,759(£1,015)£13,887£10,589£8,929£16,338£15,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Confirmation statement with updates22 October 2026
3 November 2026Appointment of a director
9 July 2026Micro company accounts31 October 2025
29 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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