Mailing & Marketing Solutions started in year 2014 as Private Limited Company with registration number 09155151. The Mailing & Marketing Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at Stadium Gate. Postal code: LS11 5BX.
There is a single director in the firm at the moment - Anthony K., appointed on 28 November 2014. In addition, a secretary was appointed - Mario K., appointed on 1 January 2024. As of 29 May 2024, there were 2 ex directors - Mario K., Gary C. and others listed below. There were no ex secretaries.
| Office Address | Stadium Gate |
| Office Address2 | Unit 4, Middleton Grove |
| Town | Leeds |
| Post code | LS11 5BX |
| Country of origin | United Kingdom |
| Registration Number | 09155151 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 28 November 2014
The list of PSCs that own or control the company includes 2 names. As we researched, there is Anthony K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mario K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anthony K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 65 419 | 208 306 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 353 077 | 70 790 | 1 017 365 | ||
| Current Assets | 404 460 | 700 201 | 1 625 129 | 2 720 721 | 5 359 043 |
| Debtors | 312 487 | 473 994 | 1 047 618 | 2 396 462 | 3 943 434 |
| Net Assets Liabilities | 403 491 | 527 057 | 600 363 | ||
| Other Debtors | 229 703 | 1 252 066 | 2 172 784 | ||
| Property Plant Equipment | 354 057 | 299 537 | 443 956 | ||
| Total Inventories | 224 434 | 253 469 | 398 244 | ||
| Cash Bank In Hand | 53 776 | 118 217 | |||
| Net Assets Liabilities Including Pension Asset Liability | 65 419 | 208 306 | |||
| Stocks Inventory | 38 197 | 107 990 | |||
| Tangible Fixed Assets | 43 520 | 54 817 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 65 319 | 208 206 | |||
| Shareholder Funds | 65 419 | 208 306 | |||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 8 300 | 8 300 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 504 | 62 744 | 110 151 | ||
| Additional Provisions Increase From New Provisions Recognised | 7 543 | ||||
| Average Number Employees During Period | 52 | 49 | 66 | ||
| Bank Borrowings Overdrafts | 250 663 | 744 254 | 1 197 211 | ||
| Corporation Tax Payable | 53 274 | 37 707 | |||
| Creditors | 1 259 916 | 2 348 599 | 5 113 174 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 43 274 | ||||
| Disposals Property Plant Equipment | 305 622 | ||||
| Fixed Assets | 43 520 | 54 817 | 354 057 | 299 737 | 444 156 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 307 470 | 145 380 | 3 612 784 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 8 300 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 66 514 | 47 407 | |||
| Intangible Assets Gross Cost | 8 300 | 8 300 | |||
| Investments | 200 | 200 | |||
| Investments Fixed Assets | 200 | 200 | |||
| Investments In Group Undertakings Participating Interests | 200 | 200 | |||
| Net Current Assets Liabilities | 30 603 | 164 452 | 365 213 | 372 122 | 245 869 |
| Other Creditors | 494 217 | 449 870 | 1 468 558 | ||
| Other Taxation Social Security Payable | 230 293 | 147 823 | 174 092 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 393 561 | 362 281 | 554 107 | ||
| Provisions | 43 379 | 50 922 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 43 379 | 50 922 | |||
| Total Assets Less Current Liabilities | 74 123 | 219 269 | 719 270 | 671 859 | 690 025 |
| Trade Creditors Trade Payables | 231 469 | 968 945 | 2 273 313 | ||
| Trade Debtors Trade Receivables | 817 915 | 1 144 396 | 1 770 650 | ||
| Creditors Due Within One Year | 373 857 | 535 749 | |||
| Number Shares Allotted | 100 | ||||
| Provisions For Liabilities Charges | 8 704 | 10 963 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Tangible Fixed Assets Additions | 26 368 | ||||
| Tangible Fixed Assets Cost Or Valuation | 48 506 | 72 967 | |||
| Tangible Fixed Assets Depreciation | 4 986 | 18 150 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 13 164 | ||||
| Tangible Fixed Assets Disposals | 1 907 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 1st January 2024, company appointed a new person to the position of a secretary filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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