Founded in 2013, Mailbird Holdings, classified under reg no. 08453531 is an active company. Currently registered at Units A-d Bowen Industrial Estate CF81 9AB, Bargoed the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Darren N., Coral R. and Kerry H.. Of them, Kerry H. has been with the company the longest, being appointed on 21 March 2013 and Darren N. and Coral R. have been with the company for the least time - from 28 March 2013. As of 29 May 2024, there were 2 ex directors - Christopher R., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | Units A-d Bowen Industrial Estate |
| Office Address2 | Aberbargoed |
| Town | Bargoed |
| Post code | CF81 9AB |
| Country of origin | United Kingdom |
| Registration Number | 08453531 |
| Date of Incorporation | Wed, 20th Mar 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 28 March 2013
Position: Director
Appointed: 28 March 2013
Position: Director
Appointed: 21 March 2013
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Kerry H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Darren N. This PSC owns 25-50% shares. Moving on, there is Coral R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Kerry H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Darren N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Coral R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 13 015 | 1 506 |
| Current Assets | 13 015 | 1 506 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Shareholder Funds | 100 | 100 |
| Other | ||
| Creditors Due After One Year | 466 450 | 452 155 |
| Creditors Due Within One Year | 250 035 | 252 821 |
| Fixed Assets | 703 570 | 703 570 |
| Investments Fixed Assets | 703 570 | 703 570 |
| Net Current Assets Liabilities | -237 020 | -251 315 |
| Secured Debts | 306 450 | 292 155 |
| Total Assets Less Current Liabilities | 466 550 | 452 255 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Mar 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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