45 THE MALL LIMITED
Active Company number 11929864
45 THE MALL LIMITED (company number 11929864) is a private limited company incorporated on 5 April 2019. Its status on the Companies House register is Active. Its registered office is in Rochford, SS4 1DB. Its nature of business (SIC 2007) is buying and selling of own real estate (68100). Its latest accounts we hold, for the period ending 31 July 2025, report net liabilities of £14.7m.
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on 45 THE MALL LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 11929864
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 April 2019
- Country of origin
- United Kingdom
- Registered office
- MILLHOUSE 32-38
EAST STREET
ROCHFORD
ESSEX
SS4 1DB
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 July
- Accounts category
- TOTAL EXEMPTION FULL
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027
- Confirmation statement last made up to
- 4 April 2026
- Next confirmation statement due
- 18 April 2027
Financial summary
| Period ending | 31 July 2025 | 31 July 2024 | 31 July 2023 | 31 July 2022 | 31 July 2021 | 31 July 2020 | 31 July 2019 |
|---|---|---|---|---|---|---|---|
| Total assets | £2.1m | £24.3m | £28.2m | £23.4m | £20.7m | £12.5m | £8.8m |
| Cash at bank | £139k | £294k | £41k | £93k | £17k | £9,119 | £83k |
| Current liabilities | £16.8m | £27.6m | £28.4m | £8.7m | £8.1m | £3.5m | £8.9m |
| Net current assets / (liabilities) | (£14.7m) | (£3.2m) | (£121k) | £14.7m | £12.7m | £9.0m | (£23k) |
| Total liabilities | £16.8m | £27.6m | £28.4m | £23.5m | £20.8m | £12.6m | £8.9m |
| Net liabilities | £14.7m | £3.2m | £121k | £105k | £91k | £64k | £23k |
| Employees | 3 | 2 | 1 | 1 | 1 | 1 | 1 |
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (2 including ceased)
- Corporate controllers
- Falco Agent Limited
- Charges (mortgages)
- 4 registered, 4 outstanding, 0 satisfied
Questions about 45 THE MALL LIMITED
Is 45 THE MALL LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was 45 THE MALL LIMITED incorporated?
45 THE MALL LIMITED was incorporated on 5 April 2019, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is 45 THE MALL LIMITED registered?
Its registered office is in Rochford, SS4 1DB. (Companies House register, as at 29 September 2026.)
Who controls 45 THE MALL LIMITED?
The register lists 1 current person with significant control (2 including those who have ceased). Corporate controllers named on the register: Falco Agent Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/11929864/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are 45 THE MALL LIMITED's next accounts due?
The register shows the next accounts as due by 30 April 2027. Its latest accounts on the register were made up to 31 July 2025. (Companies House register, as at 29 September 2026.)
Does 45 THE MALL LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Total exemption accounts”, made up to 31 July 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does 45 THE MALL LIMITED have any charges registered against it?
Yes. The register shows 4 charges: 4 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/11929864/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is 45 THE MALL LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 5 October 2026. A name screen is not legal clearance.
Related companies
More buying and selling of own real estate companies
- CHURCHILL LIVING (DEVELOPMENTS) PLC
- STONEWOOD PROPERTIES LIMITED
- MOUNTVIEW ESTATES PLC
- ECP (HOLDINGS) PLC
- MC HOUSING LIMITED
- DORRINGTON INVESTMENT HOLDINGS PLC
- LONDON & ASSOCIATED PROPERTIES PLC
- KNIGHT PROPERTY GROUP PLC
Industry overview: 249,127 active companies in SIC 68100
Other active companies registered at SS4 1DB
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “45 THE”. Each is a separate legal entity from 45 THE MALL LIMITED: check the registered number before relying on a name. Register data as at 29 September 2026.
- 45 THE DRIVE PROPERTY MANAGEMENT COMPANY LIMITED (Company, Active, Southend-On-Sea; 07571949)
- 45 THE MALL COMMERCIAL LIMITED (Company, Active, Rochford; 15025976)
- 45 THE MALL MANCO LIMITED (Company, Active, Camberley; 15057031)
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Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Official register entry: 45 THE MALL LIMITED on Companies House.
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