MALL NOMINEE THREE LIMITED
Company details
- Registered name
- MALL NOMINEE THREE LIMITED
- Company number
- 10481999
- Registered office
- UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 November 2016
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Nov 2026
- Confirmation statement — last
- 15 Nov 2025
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 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 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 |
|---|---|---|---|
| 05/12/2024 | Director resigned | ADEGOKE, Adedotun Ademola | — |
| 05/12/2024 | Director appointed | — | MOORE, Adam Lee |
| 16/03/2023 | Director resigned | WETHERLY, Stuart Andrew | — |
| 16/03/2023 | Director resigned | DIXON, Andrew Philip Graham | — |
| 16/03/2023 | Secretary resigned | WETHERLY, Stuart Andrew | — |
| 16/03/2023 | Director appointed | — | ADEGOKE, Adedotun Ademola |
| 16/03/2023 | Director appointed | — | DICK, Alastair Peter Orford |
| 20/05/2022 | Director resigned | RYMAN, James Maltby | — |
| 20/05/2022 | Director resigned | HUTCHINGS, Lawrence Francis | — |
| 20/05/2022 | Director appointed | — | DIXON, Andrew Philip Graham |
| 29/03/2022 | Director resigned | HADFIELD, Robert David | — |
| 16/07/2019 | Director appointed | — | HADFIELD, Robert David |
| 15/07/2019 | Director resigned | ARVANITI, Vasiliki | — |
| 14/09/2018 | Director resigned | STAVELEY, Charles Andrew Rover | — |
| 14/09/2018 | Director appointed | — | WETHERLY, Stuart Andrew |
| 14/09/2018 | Director appointed | — | ARVANITI, Vasiliki |
| 20/12/2017 | Director resigned | FORD, Kenneth Charles | — |
| 20/12/2017 | Director appointed | — | HUTCHINGS, Lawrence Francis |
| 13/01/2017 | Director appointed | — | RYMAN, James Maltby |
| 04/01/2017 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for MALL NOMINEE THREE 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 · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MALL NOMINEE THREE LIMITED (10481999)
MALL NOMINEE THREE LIMITED is a private limited company incorporated on 16 November 2016 and registered in the United Kingdom under company number 10481999. Its registered office is at UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY, 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 December 2025. 12 active officers are on record , and the person with significant control is The Mall (Luton) (General Partner) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Development of building projects across UK registers
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