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Companies House/Coventry/Company profile

MALL SOLUTIONS EUROPE LTD.

Active
07303106·incorporated 2010-07-02

MALL SOLUTIONS EUROPE LTD. is an active UK private limited company, incorporated on 2 July 2010 at Companies House (number 07303106; OpenRegistry canonical ID GB-07303106-mall-solutions-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-02
Registered Address
5 THE QUADRANT, COVENTRY, CV1 2EL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

MALL SOLUTIONS EUROPE LTD. has 1 person with significant control on file:

  • Mall Solutions Uk Ltd (United Kingdom reg. 08599115). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr. Byran Russell Lewis born 1977 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

MALL SOLUTIONS EUROPE LTD. has previously traded as:

  • MALL SERVICES (EUROPE) LTD. (until 2013-02-13)
  • INNOVATIVE RETAIL SERVICES EUROPE LTD (until 2012-03-20)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07303106.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.