Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Mall Solutions Europe Ltd.
- Incorporated
- 2 July 2010 (16 years)
- Previously known as
- Mall Services (Europe) Ltd. (until 13 February 2013)Innovative Retail Services Europe Ltd (until 20 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 5 The QuadrantCoventryCV1 2EL
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1991 (35)
British
Born April 1969 (57)
British
Born October 1964 (62)
Director · Appointed 1 August 2011
Also at Mall Solutions UK Ltd · more companies
Australian
Born April 1977 (49)
Officer history (10 former)
19 June 2026
8 April 2019
10 January 2018
24 November 2017
24 November 2017
24 November 2017
1 April 2016
Resigned Wynne, Jane Mary, Mrs. as Director
14 May 2015
14 May 2015
14 May 2015
Appointed Wynne, Jane Mary, Mrs. as Director
14 May 2015
7 August 2014
14 May 2014
14 May 2014
14 May 2014
14 May 2014
14 May 2014
14 May 2014
14 May 2014
Appointed Wynne, Jane Mary, Mrs. as Director
14 May 2014
Resigned Wynne, Jane Mary, Mrs. as Director
1 August 2011
1 August 2011
2 July 2010
2 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08599115
Former controllers (1)
30 June 2022
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £247,773
- Cash
- £1,352,065
- Employees
- 30
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £109,713 | £105,735 | £100,889 | £97,153 | £96,178 |
| Current Assets | £1,916,696 | £1,581,427 | £565,633 | £196,245 | £279,052 |
| Debtors | £564,631 | £493,107 | £515,940 | £119,233 | £169,718 |
| Cash | £1,352,065 | £1,088,320 | £49,693 | £77,012 | £109,334 |
| Creditors (< 1 year) | £1,759,118 | £1,415,252 | £385,554 | £226,800 | £196,503 |
| Creditors (> 1 year) | £19,518 | £29,409 | £39,056 | £49,101 | |
| Net Current Assets | £157,578 | £166,175 | £180,079 | (£30,555) | £82,549 |
| Net Assets | £247,773 | £242,501 | £241,912 | £17,497 | £178,727 |
| Shareholder Funds | £247,773 | £242,501 | £241,912 | £17,497 | £178,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 27 July 2026 | Replacement filing for the appointment of a director | |||
| 27 July 2026 | Previous accounting period extended |
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