Mall 1 Investments Ltd.

NI657791

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LANYON QUAY, BELFAST, BT1 3LG

Incorporated 14/12/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64991

Security dealing on own account

68209

Other letting and operating of own or leased real estate

Officers

Mr Gareth Stewart Logan

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 4 other boards

Persons with Significant Control

Mall 1 Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Mts Prior Mcmahon 104-108 Frances Street, Frances Street, Newtownards, BT23 7DY

Reg: Ni664702 · Northern Ireland Companies Register · Limted Company

Notified 30/09/2019

Former PSCs

Margaret Amy Louise Logan

Ceased 30/09/2019

Mr Samuel James Logan

Ceased 17/09/2022