Mall Vision Holdings Ltd

Proposed for strike-off10529757 Private limited company
Incorporated
16 December 2016 (9 years)
Previously known as
Mall Communications York Ltd (until 5 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Owned by
Phil Tait
Accounts type
Micro entity
Address
Welland Lodge 13 Holmes Drive
Ketton
Stamford
PE9 3YB

Filing status

Accounts due
30 April 2024
Last accounts
31 July 2022
Conf. stmt due
4 September 2023
Last conf. stmt
21 August 2022

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2019
British
Born January 1957 (69)
Officer history (4 former)
15 September 2021
Resigned Collins, Peter John Murray as Director
21 August 2019
Resigned Scott, James Alexander as Director
20 July 2019
Appointed Tait, Philip Martyn as Director
3 July 2019
Appointed Collins, Peter John Murray as Director
8 December 2017
Resigned Ashe, Vincent as Director
30 January 2017
Resigned Tait, Philip Martyn as Director
10 January 2017
Appointed Ashe, Vincent as Director
16 December 2016
Appointed Tait, Philip Martyn as Director
16 December 2016
Appointed Scott, James Alexander as Director

Ownership 1 active

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

Phil Tait
Individual · Notified 1 January 2018
Owns 25–50% of shares
British
Born January 1957 (69)
Former controllers (2)
21 August 2019
Ceased James Alexander Scott — Has significant influence or control
31 December 2017
Ceased Philip Martyn Tait — Has significant influence or control

Financials

Balance sheet as at 31 July 2022 · micro entity accounts

Net Assets
£299,451
Employees
1

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 £244,858 (£242,798) £299,451
Balance sheet detail
202220212020
Fixed Assets£0£366,796
Current Assets£0£100,600
Creditors (< 1 year)£299,451£242,798£222,538
Net Current Assets£299,451(£242,798)(£121,938)
Net Assets£299,451(£242,798)£244,858
Shareholder Funds£299,451(£242,798)£244,858

Filings

Filing history not loaded yet. See it on Companies House

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