The next confirmation statement is due 18 Apr 2026. Active PSCs are listed on the public register.
Public company register page
45 THE MALL LIMITED
Companies House number 11929864. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Michael Alexander Thompson as a director on 2026-02-27 on 2 Mar 2026
Entity Watch briefing
45 THE MALL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of michael alexander thompson as a director on 2026-02-27 on 2 Mar 2026.
The next confirmation statement is due 18 Apr 2026, 5 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Michael Alexander Thompson as a director on 2026-02-27 on 2 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 5 Apr 2019 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about 45 THE MALL LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for 45 THE MALL LIMITED?
The next confirmation statement due date currently shown on the public record is 18 Apr 2026.
Is 45 THE MALL LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 18 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of 45 THE MALL LIMITED?
The public register currently shows 2 active officers: ANDERSON, Richard Stewart, FALCO DIRECTOR 1 LIMITED.
Who are the PSCs of 45 THE MALL LIMITED?
The public register currently shows 1 active PSC: Falco Agent Limited.
What was the latest filing for 45 THE MALL LIMITED?
The latest filing currently shown is Termination of appointment of Michael Alexander Thompson as a director on 2026-02-27 dated 2 Mar 2026 with filing code TM01.
What TM01 meansWhat changed recently at 45 THE MALL LIMITED?
45 THE MALL LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 18 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of michael alexander thompson as a director on 2026-02-27 on 2 Mar 2026.
Company facts
Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, England
5 Apr 2019
18 Apr 2026
4 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 16 May 2023
Corporate Director
Appointed 16 May 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Michael Alexander Thompson as a director on 2026-02-272 Mar 2026
Form TM01. Filed on 2026-03-02.
Total exemption full accounts made up to 2024-07-317 Jul 2025
Form AA. Filed on 2025-07-07.
Confirmation statement made on 2025-04-04 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Appointment of Mr Michael Alexander Thompson as a director on 2024-07-1616 Jul 2024
Form AP01. Filed on 2024-07-16.
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2024-07-1616 Jul 2024
Form AD01. Filed on 2024-07-16.
Total exemption full accounts made up to 2023-07-315 Jun 2024
Form AA. Filed on 2024-06-05.
Confirmation statement made on 2024-04-04 with no updates12 Apr 2024
Form CS01. Filed on 2024-04-12.
Total exemption full accounts made up to 2022-07-312 Aug 2023
Form AA. Filed on 2023-08-02.
Notification of Falco Agent Limited as a person with significant control on 2023-06-078 Jun 2023
Form PSC02. Filed on 2023-06-08.
Cessation of Mikhail Shtorm as a person with significant control on 2023-06-078 Jun 2023
Form PSC07. Filed on 2023-06-08.
Confirmation statement made on 2023-04-04 with updates8 Jun 2023
Form CS01. Filed on 2023-06-08.
Appointment of Falco Director 1 Limited as a director on 2023-05-1624 May 2023
Form AP02. Filed on 2023-05-24.