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UK SHOPPING MALL LIMITED

Active
00327925·incorporated 1937-05-19

UK SHOPPING MALL LIMITED is an active UK private limited company, incorporated on 19 May 1937 at Companies House (number 00327925; OpenRegistry canonical ID GB-00327925-uk-shopping-mall-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 7,086 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1937-05-19
Registered Address
6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UK SHOPPING MALL LIMITED

Filings

Check filing history of UK SHOPPING MALL LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UK SHOPPING MALL LIMITED has 3 persons with significant control on file:

  • Mrs Anna Louise Roadley born 1986 resident in England, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Dennis Mackay born 1956 resident in England, British national. Notified 2020-08-15.
    • Has significant influence or control
  • Mr Kevin Dennis Mackay born 1984 resident in England, British national. Notified 2020-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Wendy Alison Quilter born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UK SHOPPING MALL LIMITED has previously traded as:

  • FLORIST SUNDRIES DIRECT LIMITED (until 2011-06-22)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00327925.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.