Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Mall Solutions UK Ltd
- Incorporated
- 5 July 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Byran Russell Lewis
- Accounts type
- Group
- 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)
Director · Appointed 23 February 2016
Also at Mall Solutions Europe Ltd. · more companies
Australian
Born April 1977 (49)
British
Born April 1969 (57)
British
Born October 1964 (62)
Officer history (4 former)
4 February 2019
10 January 2018
24 November 2017
24 November 2017
24 November 2017
23 February 2016
23 February 2016
23 February 2016
23 February 2016
23 February 2016
5 July 2013
5 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born April 1977 (49)
Holdings 1
Companies where Mall Solutions UK Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
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
- £56,293
- Cash
- £1,920
- Debt Ratio
- 84%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | |||
| Current Assets | £348,393 | £298,041 | £377,764 | £171,444 | £114,560 |
| Debtors | £346,473 | £277,052 | £281,455 | £79,788 | £98,125 |
| Cash | £1,920 | £20,989 | £96,309 | £91,656 | £16,435 |
| Creditors (< 1 year) | £277,200 | £221,278 | £258,993 | £43,864 | £32,362 |
| Creditors (> 1 year) | £15,000 | £25,000 | £40,000 | £45,000 | |
| Net Current Assets | £71,193 | £76,763 | £118,771 | £127,580 | £82,198 |
| Net Assets | £56,293 | £51,863 | £78,771 | £82,580 | £82,198 |
| Shareholder Funds | £56,293 | £51,863 | £78,771 | £82,580 | £82,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 30 June 2026 | ||
| 27 July 2026 | Previous accounting period extended | |||
| 18 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 20 February 2026 | Amended group of companies' accounts | 31 December 2024 | ||
| 26 August 2025 | Group of companies' accounts | 31 December 2024 |
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