The Mailing Room Holdings Limited

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The Mailing Room Holdings Limited

03530246•Private Limited With Share Capital

C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R3BX
WebsiteEmail08456032782

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Incorporated

18/03/1998

Company Age

28 years

Directors

4

Employees

55

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Mailing Room Holdings Limited (03530246) is a private limited with share capital incorporated on 18/03/1998 (28 years old) and registered in london, EC1R3BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/03/1998
EC1R3BX
55 employees

Financial Overview

Total Assets

£7.67M

Liabilities

£4.89M

Net Assets

£2.79M

Turnover

£16.18M

Cash

£2.33M

Key Metrics

55

Employees

4

Directors

9

Shareholders

2

PSCs

Board of Directors

3
M
mark smith
director
H
helen bevan
director
G
george william bevan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Capital Cancellation Shares
Category:Capital
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Resolution
Category:Resolution
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Change Of Name Notice
Category:Change Of Name
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Resolution
Category:Resolution
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Officers
Date:26-04-2001
Resolution
Category:Resolution
Date:26-04-2001
Resolution
Category:Resolution
Date:26-04-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:18-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date05/02/2026
Latest Accounts31/07/2025

Trading Addresses

113-117 Farringdon Road, London, EC1R3BXRegistered
Unit 111 Ellesmere Shopping Centre, Manchester, M283ZH

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Contact

08456032782
info@cloudsonline.co.ukshop@cloudsonline.co.uk
cloudsonline.co.uk
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R3BX