The Mall Shopping Centres Limited

00481854

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

89 WHITFIELD STREET, LONDON, W1T 4DE

Incorporated 05/05/1950

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Charles Stephen Spooner

director · Since 13/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Ms Edith Elizabeth Monfries

director · Since 23/04/2026

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Persons with Significant Control

Capital & Regional Plc

75–100% shares

75–100% votes

Appoint directors

22, Chapter Street, London, SW1P 4NP

Reg: 1399411 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE

Created 06/06/1995Registered 30/01/1996Satisfied 15/03/1997

charge

satisfied

SOCIETE GENERALE

Created 06/06/1995Registered 30/01/1996Satisfied 04/02/2000

charge

satisfied

SOCIETE GENERALE

Created 06/06/1995Registered 30/01/1996Satisfied 15/03/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1995Registered 10/10/1995Satisfied 03/03/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1995Registered 05/10/1995Satisfied 24/12/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1995Registered 30/09/1995Satisfied 09/08/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/1995Registered 30/09/1995Satisfied 04/02/2000

charge

satisfied

SOCIETE GENERALE

Created 06/06/1995Registered 19/06/1995Satisfied 03/03/1998

charge

satisfied

SOCIETE GENERALE

Created 27/04/1995Registered 03/05/1995Satisfied 26/07/1995

charge

satisfied

SOCIETE GENERALE

Created 04/07/1994Registered 11/07/1994Satisfied 26/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1992Registered 08/05/1992Satisfied 26/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1991Registered 23/10/1991Satisfied 06/09/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1991Registered 23/10/1991Satisfied 06/09/1995

charge

satisfied

THROGMORTON CAPITAL RESOURCES LIMITED

Created 19/07/1991Registered 31/07/1991Satisfied 27/10/2009

charge

satisfied

THROGMORTON CAPITAL RESOURES LIMITED

Created 19/07/1991Registered 31/07/1991Satisfied 27/10/2009

charge

satisfied

THROGMORTON CAPITAL RESOURES LIMITED

Created 19/07/1991Registered 31/07/1991Satisfied 27/10/2009

charge

satisfied

THROGMORTON CAPITAL RESOURCES LIMITED

Created 19/07/1991Registered 31/07/1991Satisfied 26/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1991Registered 08/07/1991Satisfied 26/07/1995

charge

satisfied

LLOYDS BANK PLC

Created 18/06/1991Registered 19/06/1991Satisfied 27/10/2009

charge

satisfied

J. SAINSBURY PLC.

Created 14/06/1990Registered 22/06/1990Satisfied 08/09/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1990Registered 07/02/1990Satisfied 26/07/1995

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1988Registered 02/12/1988Satisfied 26/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/1986Registered 02/05/1986Satisfied 27/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 22/08/1984Registered 23/08/1984Satisfied 27/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 07/04/1981Satisfied 26/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 07/04/1981Satisfied 27/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 07/04/1981Satisfied 27/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1976Registered 22/03/1976Satisfied 27/10/2009

charge

satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 14/01/1976Registered 29/01/1976Satisfied 27/10/2009

charge

satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 14/01/1976Registered 29/01/1976Satisfied 27/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1975Registered 13/02/1975Satisfied 27/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1975Registered 13/02/1975Satisfied 27/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1975Registered 13/02/1975Satisfied 27/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1975Registered 13/02/1975Satisfied 27/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1975Registered 13/02/1975Satisfied 27/10/2009

charge

satisfied

MIDLAND BANK PLC

Created 14/11/1974Registered 20/11/1974Satisfied 27/10/2009

charge

satisfied

I.V. ASKEW

Created 03/03/1974Registered 05/03/1974Satisfied 27/10/2009

charge

satisfied

MIDLAND BANK PLC

Created 30/08/1972Registered 01/09/1972Satisfied 27/10/2009

charge

satisfied

PEARL ASSURANCE COMPANY LTD.

Created 25/01/1972Registered 07/02/1972Satisfied 27/10/2009

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1971Registered 11/01/1972Satisfied 27/10/2009

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 29/04/1971Registered 19/05/1971Satisfied 08/09/1995

charge

satisfied

BARCLAYS BANK LTD

Created 23/03/1971Registered 08/04/1971Satisfied 27/10/2009

charge

satisfied

LONIE E.G. COWELL.

Created 22/09/1970Registered 29/09/1970Satisfied 27/10/2009

charge

satisfied

PEARL ASSURANCE CO. LTD

Created 25/09/1969Registered 07/10/1969Satisfied 04/08/1995

charge

satisfied

DISTRICT BANK LTD

Created 23/07/1969Registered 30/07/1969Satisfied 27/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1968Registered 14/11/1968Satisfied 22/06/2005

charge

satisfied

THE NATIONAL BANK LTD.

Created 17/10/1968Registered 23/10/1968Satisfied 22/06/2005

charge

satisfied

PEARL ASSURANCE COMPANY LTD.

Created 29/08/1968Registered 12/09/1968Satisfied 04/08/1995

charge

satisfied

PEARL ASSURANCE COMPANY LTD.

Created 30/05/1968Registered 12/06/1968Satisfied 04/08/1995

charge

satisfied

PEARL ASSURANCE COMPANY LTD.

Created 21/12/1967Registered 10/01/1968Satisfied 04/08/1995

charge

satisfied

PEARL ASSURANCE CO. LTD.

Created 27/07/1967Registered 04/08/1967Satisfied 04/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 06/07/1967Registered 14/07/1967Satisfied 22/06/2005

charge

satisfied

DISTRICT BANK LIMITED

Created 13/06/1967Registered 18/06/1967Satisfied 22/06/2005

charge

satisfied

PEARL ASSURANCE COMPANY LIMITED

Created 12/04/1967Registered 01/05/1967Satisfied 04/08/1995

charge

satisfied

WESTMINSTER BANK LTD

Created 04/04/1967Registered 20/04/1967Satisfied 22/06/2005

charge

satisfied

WESTMINSTER BANK LTD

Created 04/04/1967Registered 20/04/1967Satisfied 22/06/2005

charge

satisfied

WESTMINSTER BANK LTD

Created 04/04/1967Registered 20/04/1967Satisfied 22/06/2005

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 07/11/1966Registered 28/11/1966Satisfied 04/08/1995

charge

satisfied

DISTRICT BANK

Created 28/03/1966Registered 29/03/1966Satisfied 22/06/2005

charge

satisfied

MIDLAND BANK PLC

Created 18/03/1966Registered 26/03/1966Satisfied 22/06/2005

charge

satisfied

MISS L.T.G COWELL

Created 07/01/1966Registered 13/01/1966Satisfied 22/06/2005

charge

satisfied

PEARL ASSURANCE CO. LTD

Created 14/12/1965Registered 21/12/1965Satisfied 04/08/1995

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 14/09/1965Registered 30/09/1965Satisfied 14/09/1995

charge

satisfied

DISTRICT BANK LTD.

Created 06/07/1965Registered 12/07/1965Satisfied 22/06/2005

charge

satisfied

HASTINGS & THANET BUILDING SOCIETY

Created 06/02/1964Registered 13/04/1965Satisfied 22/06/2005

charge

satisfied

DISTRICT BANK LTD

Created 30/03/1965Registered 06/04/1965Satisfied 22/06/2005

charge

satisfied

L.G. HARRINGTON

Created 22/03/1965Registered 30/03/1965Satisfied 22/06/2005

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 28/10/1964Registered 12/11/1964Satisfied 14/09/1995

charge

satisfied

DISTRICT BANK LTD.

Created 17/08/1964Registered 20/08/1964Satisfied 22/06/2005

charge

satisfied

DISTRICT BANK LTD.

Created 15/06/1964Registered 22/06/1964

charge

satisfied

DISTRICT BANK LTD.

Created 02/06/1964Registered 15/06/1964Satisfied 22/06/2005

charge

satisfied

DISTRICT BANK LTD.

Created 15/06/1964Registered 08/06/1964Satisfied 22/06/2005

charge

satisfied

HASTINGS & THANET BUILDING SOCIETY

Created 21/05/1964Registered 26/05/1964Satisfied 22/06/2005

charge

satisfied

HASTINGS & THANET BUILDING SOCIETY

Created 21/05/1964Registered 26/05/1964Satisfied 22/06/2005

charge

satisfied

HASTINGS & THANET BUILDING SOCIETY

Created 21/05/1964Registered 26/05/1964Satisfied 22/06/2005

charge

satisfied

DISTRICT BANK LTD

Created 06/04/1964Registered 21/04/1964

charge

satisfied

PEARL ASSURANCE LTD.

Created 19/03/1964Registered 08/04/1964Satisfied 14/09/1995

charge

satisfied

WESTMINSTER BANK LTD.

Created 28/01/1964Registered 02/03/1964Satisfied 22/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1963Registered 16/04/1963Satisfied 22/06/2005

charge

satisfied

HASTINGS, THANET BUILDING SECURITY

Created 15/11/1962Registered 20/11/1962Satisfied 22/06/2005

charge

satisfied

MRS E.A. BRODIE

Created 02/07/1962Registered 16/07/1962Satisfied 22/06/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1962Registered 29/06/1962Satisfied 22/06/2005

charge

satisfied

K. ROSLING (MRS)

Created 05/02/1962Registered 15/02/1962Satisfied 22/06/2005

charge

satisfied

C.G. ROSLING

Created 01/09/1960Registered 08/09/1960Satisfied 22/06/2005

charge

satisfied

TEMPERANCE PERMANENT BUILDING SOCIETY

Created 14/05/1959Registered 15/05/1959Satisfied 22/06/2005

charge

satisfied

DISTRICT BANK LTD

Created 29/04/1957Registered 08/05/1957Satisfied 22/06/2005

charge

satisfied

DISTRICT BANK LTD.

Created 23/06/1955Registered 08/07/1955Satisfied 22/06/2005

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 03/10/1951Registered 21/04/1955Satisfied 22/06/2005

charge

satisfied

W.E. WEEKS · A.J.W. POOLE · C.W.J. BANKS

Created 02/03/1955Registered 03/03/1955Satisfied 22/06/2005

charge

satisfied

DISTRICT BANK LTD.

Created 08/03/1952Registered 18/03/1952Satisfied 22/06/2005