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Companies House/Belfast/Company profile

MALL 1 HOLDINGS LTD.

Active
NI664702·incorporated 2019-09-30

MALL 1 HOLDINGS LTD. is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number NI664702; OpenRegistry canonical ID GB-NI664702-mall-1-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
1 LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MALL 1 HOLDINGS LTD.

Filings

Check filing history of MALL 1 HOLDINGS LTD.

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

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

  • Mr Gareth Stewart Logan born 1980 resident in Northern Ireland, British national. Notified 2024-02-22.
    • 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 2019-09-30. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Margaret Amy Louise Logan born 1951 resident in Northern Ireland, British national. Notified 2019-09-30. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI664702.

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