Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
45 the Mall Limited
- Incorporated
- 5 April 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Millhouse 32-38East StreetRochfordSS4 1DB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12152646
Former controllers (1)
7 June 2023
Ceased Mikhail Shtorm — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
45 the Mall Limited This company Owns 75–100% of shares
45 the Mall Commercial Limited Owns 75–100% of shares
Falco Stickney Limited Owns 75–100% of shares
JV Founders Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£14,700,764)
- Cash
- £138,595
- Employees
- 3
- Debt Ratio
- 807%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | |||||
| Current Assets | £2,078,593 | £28,246,523 | £23,356,655 | £20,747,359 | £12,495,777 | £8,846,271 |
| Cash | £138,595 | £40,918 | £92,577 | £16,584 | £9,119 | £82,761 |
| Creditors (< 1 year) | £16,779,358 | £28,367,219 | £8,686,735 | £8,058,182 | £3,529,491 | £8,868,927 |
| Creditors (> 1 year) | £14,774,794 | £12,780,035 | £9,030,106 | |||
| Net Current Assets | (£14,700,765) | (£120,696) | £14,669,920 | £12,689,177 | £8,966,286 | (£22,656) |
| Net Assets | (£14,700,764) | (£120,696) | (£104,874) | (£90,858) | (£63,820) | (£22,656) |
| Shareholder Funds | (£14,700,764) | (£120,696) | (£104,874) | (£90,858) | (£63,820) | (£22,656) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 7 July 2025 | Total exemption full accounts | 31 July 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 4 April 2025 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →