UK SHOPPING MALL LIMITED
Company details
- Registered name
- UK SHOPPING MALL LIMITED
- Company number
- 00327925
- Registered office
- 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP · 111 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 May 1937
- Status
- Active
- Age
- 89 years
- Previous names
- FLORIST SUNDRIES DIRECT LIMITED (to 22 Jun 2011)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 28 Aug 2027
- Confirmation statement — last
- 14 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2023 | Director resigned | QUILTER, Wendy Alison | — |
| 31/08/2023 | Director resigned | QUILTER, John Preston | — |
| 31/08/2023 | Secretary resigned | QUILTER, Wendy Alison | — |
| 31/08/2023 | Director appointed | — | ROADLEY, Anna Louise |
| 31/03/2023 | Person with significant control ceased | Mrs Wendy Alison Quilter | — |
| 31/03/2023 | Person with significant control added | — | Mrs Anna Louise Roadley |
| 15/08/2020 | Person with significant control added | — | Mr Roger Dennis Mackay |
| 15/08/2020 | Person with significant control added | — | Mr Kevin Dennis Mackay |
| 06/04/2016 | Person with significant control added | — | Mrs Wendy Alison Quilter |
| 08/11/2012 | Director appointed | — | BARSBY-ROBINSON, Peter Oliver |
| 22/06/2011 | Registered name changed | FLORIST SUNDRIES DIRECT LIMITED | UK SHOPPING MALL LIMITED |
| 08/03/2010 | Director resigned | PERKINS, Brian Wayne | — |
| 08/03/2010 | Director appointed | — | QUILTER, John Preston |
| 29/06/2008 | Director resigned | SAMPLES, Christopher John | — |
| 29/06/2008 | Director resigned | PERKINS, Barry | — |
| 29/06/2008 | Director resigned | PERKINS, Barry Jason | — |
| 19/04/2002 | Secretary resigned | SAMPLES, Christopher John | — |
| 19/04/2002 | Director appointed | — | QUILTER, Wendy Alison |
| 19/04/2002 | Secretary appointed | — | QUILTER, Wendy Alison |
| 09/10/1998 | Director resigned | WATCHORN, James Robert | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 951 ▲ 10.2% | 862 |
| Net assets | 937 ▲ 8.7% | 862 |
| Employees (avg) | 11 | 11 |
Documents for UK SHOPPING MALL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About UK SHOPPING MALL LIMITED (00327925)
UK SHOPPING MALL LIMITED is a private limited company incorporated on 19 May 1937 and registered in the United Kingdom under company number 00327925. Its registered office is at 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record , and the person with significant control is Mr Kevin Dennis Mackay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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