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Company

Appleby Mall Limited

Appleby Mall Limited is an active UK company (number 04716987), incorporated 2003, with 2 current directors, Russell Gooch and Craig Edward James Moore. 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 Appleby Mall Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jane Maeer 2017-2021 Director View profile
  2. Lekh Raj Mall 2003-2024 Director View profile
  3. Kanta Mall 2003-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2003

Ownership

Owned by (4) 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.

  • Lekh Raj Mall ceased 2024-05-14
    50-75% shares, 50-75% voting, appoints directors · notified 2017-03-31
  • Kanta Mall ceased 2024-05-14
    25-50% voting · notified 2017-03-31
  • Possideo Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2024-05-14
  • RJG Holdings Group Limited
    25-50% shares, 25-50% voting · notified 2024-12-31

Group

  1. Appleby Mall Limited is controlled by Lekh Raj Mall
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-03-31, ceased 2024-05-14 · source: Companies House PSC register

Ultimately controlled by Lekh Raj Mall.

4 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
£68,515
Total assets
£71,973
Cash
£36,929
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

1.3y median 1.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Other services 2Professional services 2Property 2Finance 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
04716987
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