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Company

UK Shopping Mall Limited

UK Shopping Mall Limited is an active UK company (number 00327925), incorporated 1937, with 2 current directors, Anna Louise Roadley and Peter Oliver Barsby-Robinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is UK Shopping Mall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. John Preston Quilter 2010-2023 Director View profile
  2. Barry Perkins 1998-2008 Director View profile
  3. Barry Jason Perkins 1998-2008 Director View profile
  4. Brian Wayne Perkins 1998-2010 Director View profile
  5. John Oliver Knight 1992-1998 Director View profile
  6. Lewis Winter 1992 Director View profile
  7. Wendy Alison Quilter 2002-2023 Secretary View profile
  8. Christopher John Samples 1998-2008 Secretary View profile
  9. James Robert Watchorn 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1937

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin Dennis Mackay
    25-50% shares, 25-50% voting · notified 2020-08-15
  • Anna Louise Roadley
    25-50% shares, 25-50% voting · notified 2023-03-31
  • Wendy Alison Quilter ceased 2023-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. UK Shopping Mall Limited is controlled by Kevin Dennis Mackay
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-08-15 · source: Companies House PSC register

Ultimately controlled by Kevin Dennis Mackay.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£937,186
Total assets
£950,772
Cash
£94,942
Employees
0.11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.3y median 8.3y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00327925
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data