MALL BUILDERS LIMITED (01042817)

MALL BUILDERS LIMITED

Company summary

Company number: 01042817
Status: ACTIVE
Incorporated / age: 17 February 197254 years
Registered office: Boundary House Business Centre, Suite 15 Boston Road, London, W7 2QE
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SHEA, Deidre ACTIVE	Secretary	01 Feb 2004				20 Priory Crescent, Wembley, Middlesex, HA0 2QQ
MALONEY, Mark Patrick ACTIVE	Director	01 Apr 1999		England	April 1963	4, Wentworth Avenue, Whitefield, Manchester, M45 7GQ, England
O'SHEA, Michael Brendan ACTIVE	Director	01 Apr 1999		England	January 1961	20 Priory Crescent, Wembley, Middlesex, HA0 2QQ
MALONEY, Anastasia RESIGNED	Secretary		31 Jan 2004			7 Egerton Gardens, Ealing, London, W13 8HG
MALONEY, Patrick Joseph RESIGNED	Director		17 Jul 2012	United Kingdom	May 1938	7 Egerton Gardens, Ealing, London, W13 8HG
MALONEY, Stephen Valentine RESIGNED	Director		31 Mar 1999		February 1941	The Manse, London, W13 0DX

Created	Status	Filings
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1989	Outstanding
16 Jun 1980	Outstanding

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