THE MALL SHOPPING CENTRES LIMITED
Company details
- Registered name
- THE MALL SHOPPING CENTRES LIMITED
- Company number
- 00481854
- Registered office
- 89 WHITFIELD STREET, LONDON, W1T 4DE, ENGLAND · 69 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 May 1950
- Status
- Active
- Age
- 76 years
- Previous names
- R GREEN (BRIGHTON) LIMITED (to 13 Sept 2017)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 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 19 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 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 |
|---|---|---|---|
| 30/04/2026 | Director resigned | MACKENZIE, Emma Marie | — |
| 23/04/2026 | Director appointed | — | MONFRIES, Edith Elizabeth |
| 13/12/2024 | Director resigned | WETHERLY, Stuart Andrew | — |
| 13/12/2024 | Director resigned | RYMAN, James Maltby | — |
| 13/12/2024 | Secretary resigned | WETHERLY, Stuart Andrew | — |
| 13/12/2024 | Director appointed | — | MACKENZIE, Emma Marie |
| 13/12/2024 | Director appointed | — | SPOONER, Charles Stephen |
| 14/09/2018 | Director resigned | STAVELEY, Charles Andrew Rover | — |
| 14/09/2018 | Director appointed | — | WETHERLY, Stuart Andrew |
| 20/12/2017 | Director resigned | FORD, Kenneth Charles | — |
| 13/09/2017 | Registered name changed | R GREEN (BRIGHTON) LIMITED | THE MALL SHOPPING CENTRES LIMITED |
| 22/12/2016 | Director resigned | BOURGEOIS, Mark Richard | — |
| 22/12/2016 | Director appointed | — | RYMAN, James Maltby |
| 06/04/2016 | Person with significant control added | — | Capital & Regional Plc |
| 06/01/2014 | Director appointed | — | BOURGEOIS, Mark Richard |
| 31/12/2013 | Director resigned | PULLEN, Xavier | — |
| 28/03/2013 | Secretary resigned | DESAI, Falguni Rameshchandra | — |
| 28/03/2013 | Secretary appointed | — | WETHERLY, Stuart Andrew |
| 01/10/2008 | Director resigned | SUNNUCKS, William D'Urban | — |
| 01/10/2008 | Director appointed | — | STAVELEY, Charles Andrew Rover |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE MALL SHOPPING CENTRES 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 · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THE MALL SHOPPING CENTRES LIMITED (00481854)
THE MALL SHOPPING CENTRES LIMITED is a private limited company incorporated on 5 May 1950 and registered in the United Kingdom under company number 00481854. Its registered office is at 89 WHITFIELD STREET, LONDON, W1T 4DE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Capital & Regional Plc. 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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Development of building projects across UK registers
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