MAILSERVE LTD - LONDON


Company Profile Company Filings

Overview

MAILSERVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAILSERVE LTD was incorporated 12 years ago on 07/11/2011 and has the registered number: 07837195. The accounts status is DORMANT and accounts are next due on 30/04/2025.

MAILSERVE LTD - LONDON

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

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

BEVAN KIDWELL LLP
LONDON
EC1R 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SMITH Sep 1958 British Director 2020-08-10 CURRENT
MS HELEN BEVAN Nov 1958 British Director 2018-03-23 CURRENT
MR GEORGE WILLIAM BEVAN Sep 1959 British Director 2018-03-23 CURRENT
MRS LAURA TURNER Jan 1986 British Director 2011-11-07 UNTIL 2018-03-23 RESIGNED
MR CARL WAYNE TURNER Mar 1984 British Director 2011-11-07 UNTIL 2018-03-23 RESIGNED
MR GED TAYLOR Feb 1958 British Director 2018-03-23 UNTIL 2022-12-22 RESIGNED
MR NICHOLAS PAUL SWAINSON Mar 1974 British Director 2016-08-19 UNTIL 2017-06-30 RESIGNED
MR DAVID JOHN SURRIDGE Jan 1974 British Director 2013-06-10 UNTIL 2016-05-31 RESIGNED
MR IAN CHARLES DAVIDSON Dec 1964 British Director 2018-03-23 UNTIL 2020-08-07 RESIGNED
MR CHRISTOPHER CROLY May 1976 British Director 2018-03-23 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mailing Room Holdings Limited 2018-03-23 London   Ownership of shares 75 to 100 percent
Mr Nick Swainson 2016-05-31 - 2017-07-20 3/1974 Hastings   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Laura Turner 2016-04-06 - 2018-03-23 1/1986 Hastings   East Sussex Significant influence or control
Mr Carl Wayne Turner 2016-04-06 - 2018-03-23 3/1984 Hastings   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related 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)
TMR EXECUTIVE AGENCY LIMITED LONDON Active SMALL 64910 - Financial leasing
THE MAILING ROOM HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
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)
FRANKING DIRECT LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
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
CERTA MPS LTD BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
KEYMER PLACE MANAGEMENT COMPANY LTD BURGESS HILL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CTNS FINANCE LIMITED HASTINGS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TMR AGILITY COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
POTENTIAL DESIGN LIMITED HAYWARDS HEATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74100 - specialised design activities
24/7 SPORTS AND TALENT MANAGEMENT LIMITED HAYWARDS HEATH Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LIME TREE DEVELOPMENTS SUSSEX LIMITED BURGESS HILL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
MAILSERVE_LTD - Accounts 2024-01-13 31-07-2023
MAILSERVE_LTD - Accounts 2023-02-28 31-07-2022
MAILSERVE_LTD - Accounts 2021-11-14 31-07-2021 £300 equity
MAILSERVE_LTD - Accounts 2021-02-26 31-07-2020 £44,622 Cash £68,559 equity
MAILSERVE_LTD - Accounts 2019-11-13 31-07-2019 £12,348 Cash £25,995 equity
Mailserve Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-12-2017 £28 Cash £-26,203 equity
Mailserve Ltd - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £21,498 Cash £1,823 equity
Mailserve Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £71,362 Cash £498 equity
Mailserve Limited - Limited company - abbreviated - 11.6 2015-03-26 31-12-2014 £97,961 Cash £96,383 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
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.