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Companies House/Belfast/Company profile

MALL 1 INVESTMENTS LTD.

Active
NI657791·incorporated 2018-12-14

MALL 1 INVESTMENTS LTD. is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number NI657791; OpenRegistry canonical ID GB-NI657791-mall-1-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
1 LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MALL 1 INVESTMENTS LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

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

  • Mall 1 Holdings Ltd (United Kingdom reg. Ni664702). Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Samuel James Logan born 1952 resident in Northern Ireland, British national. Notified 2018-12-14. Ceased 2022-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Margaret Amy Louise Logan born 1951 resident in Northern Ireland, British national. Notified 2018-12-14. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI657791.

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