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Mall Builders Limited

01042817

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BOUNDARY HOUSE BUSINESS CENTRE, LONDON, W7 2QE
Incorporated 17/02/1972

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr Mark Patrick Maloney

director · Since 01/04/1999

BUILDER

BRITISH · ENGLAND · Age 63

Mr Michael Brendan O'Shea

director · Since 01/04/1999

BUILDER

IRISH · ENGLAND · Age 65

Deidre O'Shea

secretary · Since 01/02/2004

SECRETARY

BRITISH · Age 62

Persons with Significant Control

Mr Michael Brendan O'Shea

25–50% shares

Irish · England · Age 65

20, 20 Priory Crescent, Wembley, HA0 2QQ

Notified 06/04/2016

Mr Mark Patrick Maloney

25–50% shares

British · England · Age 63

4, Wentworth Avenue, Manchester, M45 7GQ

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

ALLICA BANK LIMITED

Created 22/11/2024Registered 22/11/2024
charge
outstanding

AIB GROUP (UK) PLC

Created 06/08/2007Registered 18/08/2007
charge
outstanding

ALLIED IRISH BANK P.L.C.

Created 21/03/1989Registered 22/03/1989
charge
outstanding

LLOYDS BANK PLC

Created 16/06/1980Registered 21/06/1980