Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Wrexham Shopping Mall Limited
- Incorporated
- 26 November 2021 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 Berkeley StreetMayfairLondonW1J 8DX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2021
German
Born June 1985 (41)
Director · Appointed 23 December 2021
Israeli
Born February 1972 (54)
Officer history (1 former)
23 December 2021
23 December 2021
23 December 2021
26 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13765895
Former controllers (1)
23 December 2021
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£1,165,220)
- Cash
- £631,368
- Turnover
- £2,052,064
- Profit
- (£573,497)
- Employees
- 2
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,100,693 | £2,142,211 | £2,089,329 |
| Cash | £631,368 | £1,612,831 | £1,568,509 |
| Net Assets | (£1,165,220) | (£591,723) | £44,738 |
| Turnover | £2,052,064 | £1,854,875 | £2,952,694 |
| Profit for Period | (£573,497) | (£636,461) | (£732,101) |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 6 November 2025 | Director's details changed | |||
| 25 March 2025 | Full accounts | 31 December 2024 | ||
| 13 December 2024 | Registration of a charge |
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