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Companies House/Clifton/Company profile

22 THE MALL LTD

Active
13342542·incorporated 2021-04-19

22 THE MALL LTD is an active UK private limited company, incorporated on 19 April 2021 at Companies House (number 13342542; OpenRegistry canonical ID GB-13342542-22-the-mall-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 308 active companies registered in Clifton, Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-19
Registered Address
22 THE CLIFTON CLUB CELLARS, 22 CLIFTON, 22 THE MALL, CLIFTON, BRISTOL, BS8 4DS, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

22 THE MALL LTD has 2 persons with significant control on file:

  • Mr Michael Shane Grant born 1970 resident in United Kingdom, British national. Notified 2024-08-19.
    • Owns 25–50% of shares
  • Mrs Michelle Marie Grant born 1969 resident in United Kingdom, British national. Notified 2024-05-01.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Simon Blair Herbert born 1964 resident in England, British national. Notified 2021-04-19. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles James Hastings Lucas born 1969 resident in England, British national. Notified 2021-04-19. Ceased 2022-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lisa Herbert born 1972 resident in England, British national. Notified 2022-11-03. Ceased 2024-05-01.
    • Owns 25–50% of shares
  • Mrs Caroline Lucas born 1969 resident in England, British national. Notified 2021-04-19. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Clifton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13342542.

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