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 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)
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 |
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 |