Mailninja Limited LONDON


Mailninja started in year 2013 as Private Limited Company with registration number 08740980. The Mailninja company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX.

There is a single director in the firm at the moment - Dhugal D., appointed on 21 October 2013. In addition, a secretary was appointed - Dhugal D., appointed on 21 October 2013. As of 15 May 2024, there were 2 ex directors - John N., John N. and others listed below. There were no ex secretaries.

Mailninja Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08740980
Date of Incorporation Mon, 21st Oct 2013
Industry Other information technology service activities
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Dhugal D.

Position: Secretary

Appointed: 21 October 2013

Dhugal D.

Position: Director

Appointed: 21 October 2013

John N.

Position: Director

Appointed: 01 December 2022

Resigned: 01 February 2024

John N.

Position: Director

Appointed: 21 October 2013

Resigned: 07 March 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Dhugal D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John N. This PSC owns 25-50% shares.

Dhugal D.

Notified on 21 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John N.

Notified on 21 October 2016
Ceased on 1 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth29485 562      
Balance Sheet
Current Assets23 4874 8502 80943445 884117 52968 53417 224
Net Assets Liabilities  5 5628083 5958 2551 3606 1248 166
Cash Bank In Hand23 487       
Net Assets Liabilities Including Pension Asset Liability29485 562      
Tangible Fixed Assets 5 145       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve 946       
Shareholder Funds29485 562      
Other
Average Number Employees During Period    57752
Creditors  11 16215 97114 45127 37744 68734 01831 752
Fixed Assets 5 14513 26415 33221 50424 33023 44031 299102 257
Net Current Assets Liabilities2-3 961-6 31213 16214 01718 50771 59234 51614 528
Provisions For Liabilities Balance Sheet Subtotal  1 3901 3623 8924 5823 4734 0854 563
Total Assets Less Current Liabilities28 6326 9522 1707 48742 83795 03265 81587 729
Creditors Due After One Year 7 448       
Creditors Due Within One Year 7 44811 162      
Provisions For Liabilities Charges 2361 390      
Tangible Fixed Assets Additions 6 238       
Tangible Fixed Assets Cost Or Valuation 6 238       
Tangible Fixed Assets Depreciation 1 093       
Tangible Fixed Assets Depreciation Charged In Period 1 093       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 2024/02/01
filed on: 8th, February 2024
Free Download (1 page)

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