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Company

Mall Nominee Four Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

No current officers are listed at Companies House.

Previous officers 9

  1. Andrew Philip Graham Dixon 2022-2023 Director View profile
  2. Robert David Hadfield 2019-2022 Director View profile
  3. Stuart Andrew Wetherly 2018-2023 Director View profile
  4. Vasiliki Arvaniti 2018-2019 Director View profile
  5. Lawrence Francis Hutchings 2017-2022 Director View profile
  6. James Maltby Ryman 2017-2022 Director View profile
  7. Charles Andrew Rover Staveley 2016-2018 Director View profile
  8. Kenneth Charles Ford 2016-2017 Director View profile
  9. Stuart Andrew Wetherly 2016-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2016

Ownership

Owned by (1) 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.

Group

  1. Mall Nominee Four Limited is controlled by The Mall (Luton) (General Partner) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 · source: Companies House PSC register
  2. The Mall (Luton) (General Partner) Limited is controlled by Luton Mall 2 (Freeholdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-16 · source: Companies House PSC register
  3. Luton Mall 2 (Freeholdco) Limited is controlled by FRS Estates Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2023-01-04 · source: Companies House PSC register
  4. FRS Estates Limited is controlled by Frasers Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Frasers Group PLC.

587 other companies in this group

Showing the first 50.

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
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2024-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

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

Record details
Company number
10482091
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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