- Companies
- Property developers
- London
- The Mall Shopping Centres Limited
The Mall Shopping Centres Limited
- Company number
- 00481854
- Incorporated
- 5 May 195076 years trading
- Registered office
- 89 Whitfield Street, London, W1T 4DE
- Nature of business
- Development of building projects
The Mall Shopping Centres Limited is a 76-year-old private limited company registered in London, company number 00481854, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Who runs and owns The Mall Shopping Centres Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| C*** S*** | Director | Dec 2024 |
| E*** M*** | Director | Apr 2026 |
20 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| L*** C*** | Secretary | Jul 1994 | May 2000 |
| F*** D*** | Secretary | May 2000 | Mar 2013 |
| L*** W*** | Secretary | Jul 1991 | Jul 1994 |
| S*** W*** | Secretary | Mar 2013 | Dec 2024 |
| M*** B*** | Director | Apr 1994 | Mar 2008 |
| M*** B*** | Director | Jun 1991 | Feb 1995 |
| M*** B*** | Director | Jan 2014 | Dec 2016 |
| R*** B*** | Director | Apr 1994 | Oct 2002 |
| D*** C*** | Director | Aug 1995 | Feb 1996 |
| L*** C*** | Director | Apr 1994 | Feb 2005 |
| K*** F*** | Director | Jan 2000 | Dec 2017 |
| M*** H*** | Director | Jun 1991 | Aug 1992 |
| A*** L*** | Director | Jan 2000 | Jun 2007 |
| E*** M*** | Director | Dec 2024 | Apr 2026 |
| X*** P*** | Director | Apr 1994 | Dec 2013 |
| B*** R*** | Director | Apr 1994 | |
| J*** R*** | Director | Dec 2016 | Dec 2024 |
| C*** S*** | Director | Oct 2008 | Sep 2018 |
| W*** S*** | Director | Dec 2002 | Oct 2008 |
| S*** W*** | Director | Sep 2018 | Dec 2024 |
Person with significant control
Charges (secured borrowing)
All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| The Governor And Company Of The Bank Of Scotland | Satisfied Mar 1998 | Sep 1995 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Dec 1997 | Sep 1995 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Feb 2000 | Sep 1995 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Aug 1996 | Sep 1995 |
| A private lender | Satisfied Feb 2000 | Jun 1995 |
| A private lender | Satisfied Mar 1997 | Jun 1995 |
| A private lender | Satisfied Mar 1997 | Jun 1995 |
| A private lender | Satisfied Mar 1998 | Jun 1995 |
| A private lender | Satisfied Jul 1995 | Apr 1995 |
| A private lender | Satisfied Jul 1995 | Jul 1994 |
| National Westminster Bank PLC | Satisfied Jul 1995 | Apr 1992 |
| National Westminster Bank PLC | Satisfied Sep 1995 | Oct 1991 |
| National Westminster Bank PLC | Satisfied Sep 1995 | Oct 1991 |
| Throgmorton Capital Resources Limited | Satisfied Oct 2009 | Jul 1991 |
| Throgmorton Capital Resoures Limited | Satisfied Oct 2009 | Jul 1991 |
| Throgmorton Capital Resoures Limited | Satisfied Oct 2009 | Jul 1991 |
| Throgmorton Capital Resources Limited | Satisfied Jul 1995 | Jul 1991 |
| Barclays Bank PLC | Satisfied Jul 1995 | Jun 1991 |
| Lloyds Bank PLC | Satisfied Oct 2009 | Jun 1991 |
| J. Sainsbury PLC. | Satisfied Sep 1995 | Jun 1990 |
| National Westminster Bank PLC | Satisfied Jul 1995 | Jan 1990 |
| Barclays Bank PLC | Satisfied Jul 1995 | Nov 1988 |
| National Westminster Bank PLC | Satisfied Oct 2009 | Apr 1986 |
| Barclays Bank PLC | Satisfied Oct 2009 | Aug 1984 |
| National Westminster Bank PLC | Satisfied Oct 2009 | Apr 1981 |
Where The Mall Shopping Centres Limited is registered
The registered office is in London (W1T), in the Camden local authority area, London. Show W1T 4DE on a map.
Other trade companies in W1T
- Preschools Cleaning Company LtdCleaning companies
- Northheat Plumbing & Heating LtdPlumbers and heating engineers
- Leuk Lift Engineering UK LtdMachinery repair and installation
- Az Maintenance Services LimitedFinishing trades
- Braintree Property Service LtdBuilders
- Nona Construction & Retrofit LtdBuilders
- Denvav LimitedBuilders
- Marshall Roofing Services LtdRoofers
Also registered at this address
15 other companies use the same registered office as The Mall Shopping Centres Limited.
- C&R Ilford Nominee 1 LimitedProperty developers
- C&R Ilford Nominee 2 LimitedProperty developers
- Capital & Regional (Projects) LimitedProperty developers
- Green-Sinfield LimitedBuilders
- Lancaster Court (Hove) LimitedProperty developers
- Lower Grosvenor Place London One LimitedProperty developers
- Mall Nominee One LimitedProperty developers
- Mall Nominee Two LimitedProperty developers
- Mall Ventures LimitedProperty developers
- Selborne One LimitedProperty developers
- Selborne Two LimitedProperty developers
- The Mall Reit LimitedProperty developers
- The Mall Walthamstow One LimitedProperty developers
- Wood Green One LimitedProperty developers
- Wood Green Two LimitedProperty developers
What happens if The Mall Shopping Centres Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00481854
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 5 May 1950 (76 years ago)
- Registered office
- 89 Whitfield Street, London, W1T 4DE
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 16 May 2026
- Charges (mortgages)
- 0 outstanding of 90 registered
- Previous names
- R Green (Brighton) Limited (until 13 Sep 2017)
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- The Mall W5 Limited2018
- The Mall Walthamstow One Limited2016
- The Merchant Chest Limited2005
- The Mockett Trust Limited2014
- The New High Street Limited2018
- The Oaks (GB) Ltd2014
- The Offsite Guide Limited2022
- The Old Schoolhouse (London) Limited2023
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are The Mall Shopping Centres Limited's accounts due?
The Mall Shopping Centres Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is The Mall Shopping Centres Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is The Mall Shopping Centres Limited still trading?
The Mall Shopping Centres Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does The Mall Shopping Centres Limited do?
The Mall Shopping Centres Limited is registered under Development of building projects (SIC 41100).
How old is The Mall Shopping Centres Limited?
The Mall Shopping Centres Limited was incorporated on 5 May 1950, 76 years ago.
Who runs The Mall Shopping Centres Limited?
The Mall Shopping Centres Limited has 2 active directors, the longest-serving appointed in Dec 2024. Their names and service addresses are on the Companies House register.
Who owns The Mall Shopping Centres Limited?
One person or company has significant control of The Mall Shopping Centres Limited: Capital & Regional PLC (owns 75% or more of the shares).
What is the penalty if The Mall Shopping Centres Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View The Mall Shopping Centres Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.