THE MAILING ROOM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE MAILING ROOM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE MAILING ROOM HOLDINGS LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03530246. The accounts status is GROUP and accounts are next due on 30/04/2025.

THE MAILING ROOM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O BEVAN KIDWELL
LONDON
EC1R 3BX

This Company Originates in : United Kingdom
Previous trading names include:
SIDELINE LIMITED (until 21/08/2014)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SMITH Sep 1958 British Director 2020-08-10 CURRENT
MRS HELEN BEVAN Nov 1958 British Director 2010-03-18 CURRENT
MR GEORGE WILLIAM BEVAN Sep 1959 British Director 1998-06-01 CURRENT
MRS HELEN BEVAN Nov 1958 British Secretary 2005-12-15 CURRENT
BEVAN KIDWELL COMPANY SECRETARIES LIMITED Corporate Secretary 2001-03-20 UNTIL 2005-12-15 RESIGNED
MARIANNE FRANCES WHEATLEY Aug 1962 British Director 1998-03-18 UNTIL 1998-06-01 RESIGNED
MR GED TAYLOR Feb 1958 British Director 2014-07-30 UNTIL 2022-12-22 RESIGNED
MR IAN CHARLES DAVIDSON Dec 1964 British Director 2016-06-21 UNTIL 2020-08-07 RESIGNED
MR CHRISTOPHER JOHN CROLY May 1976 British Director 2014-07-30 UNTIL 2021-08-13 RESIGNED
MS JEAN ROSEMARIE BEVAN Jul 1963 British Secretary 1998-03-18 UNTIL 2001-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George William Bevan 2016-04-06 9/1959 Ownership of shares 25 to 50 percent
Mrs Helen Bevan 2016-04-06 11/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN ABRASIVES LIMITED HALESOWEN Active AUDITED ABRIDGED 46760 - Wholesale of other intermediate products
SWIFT AND WHITMORE LIMITED HALESOWEN Active AUDITED ABRIDGED 23910 - Production of abrasive products
ONE51 ES METALS (NORTH) LIMITED TAMWORTH UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
GEM U.K. MAILING SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 46660 - Wholesale of other office machinery and equipment
MAILING SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
TMR EXECUTIVE AGENCY LIMITED LONDON Active SMALL 64910 - Financial leasing
BEYOND TELECOMMUNICATIONS LIMITED ALDERLEY EDGE ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
THE MAILING ROOM LIMITED LONDON Active FULL 64910 - Financial leasing
NOVABURN SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DIGITAL POST SOLUTIONS LTD LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
THE BURY GRAMMAR SCHOOLS TRUSTEE LIMITED BURY Active FULL 85100 - Pre-primary education
FRANKING DIRECT LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MAILSERVE LTD LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
REAL OFFICE SYSTEMS LIMITED WINKFIELD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FP MAILING (NORTH WEST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE MAILING ROOM FINANCE LIMITED LONDON Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
F.P. EXECUTIVE AGENCY LIMITED LONDON Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
MONSTERS INK LIMITED LONDON ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
TMR AGILITY COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
THE_MAILING_ROOM_HOLDINGS - Accounts 2024-01-16 31-07-2023 £20,387 Cash £652,022 equity
THE_MAILING_ROOM_HOLDINGS - Accounts 2023-02-28 31-07-2022 £181 Cash £652,022 equity
THE_MAILING_ROOM_HOLDINGS - Accounts 2021-11-14 31-07-2021 £66,474 Cash £652,022 equity
THE_MAILING_ROOM_HOLDINGS - Accounts 2021-02-26 31-07-2020 £4,859 Cash £203,813 equity
THE_MAILING_ROOM_HOLDINGS - Accounts 2018-03-10 31-07-2017 £1,071 Cash £185,115 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEM U.K. MAILING SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 46660 - Wholesale of other office machinery and equipment
MAILING SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
MAINFRAME LIMITED 117 FARRINGDON ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NOVABURN SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOLDER & COMBES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FRANKING DIRECT LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
MAILSERVE LTD LONDON ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
FP MAILING (NORTH WEST) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MONSTERS INK LIMITED LONDON ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
PRIMA ENERGY SHIPPING & TRADING LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.