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Mailstorage Limited LONDON

Mailstorage started in year 2011 as Private Limited Company with registration number 07659017. The Mailstorage company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.

The firm has 5 directors, namely Nicholas C., Lasse H. and William E. and others. Of them, Carl A. has been with the company the longest, being appointed on 1 August 2011 and Nicholas C. has been with the company for the least time - from 16 February 2022. As of 29 May 2024, there were 10 ex directors - Abraham S., Andrew B. and others listed below. There were no ex secretaries.

Mailstorage Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07659017
Date of Incorporation Mon, 6th Jun 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 16 February 2022

Lasse H.

Position: Director

Appointed: 30 November 2020

William E.

Position: Director

Appointed: 12 December 2017

Stephen F.

Position: Director

Appointed: 25 February 2013

Carl A.

Position: Director

Appointed: 01 August 2011

Abraham S.

Position: Director

Appointed: 24 March 2017

Resigned: 28 November 2019

Andrew B.

Position: Director

Appointed: 27 October 2016

Resigned: 31 December 2021

Simon F.

Position: Director

Appointed: 27 October 2016

Resigned: 12 December 2017

Lasse H.

Position: Director

Appointed: 23 August 2011

Resigned: 04 September 2014

John H.

Position: Director

Appointed: 23 August 2011

Resigned: 16 February 2022

Philip M.

Position: Director

Appointed: 23 August 2011

Resigned: 08 December 2012

Arnaud R.

Position: Director

Appointed: 23 August 2011

Resigned: 22 October 2014

Brett A.

Position: Director

Appointed: 13 July 2011

Resigned: 27 October 2016

Michael C.

Position: Director

Appointed: 04 July 2011

Resigned: 26 July 2013

Carl A.

Position: Director

Appointed: 06 June 2011

Resigned: 22 July 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is First Risk Capital As from Drammen, Norway. This PSC is categorised as "a limited company with shares", has 25-50% voting rights. This PSC has 25-50% voting rights.

First Risk Capital As

Tollbugata 46 3044, Drammen, Norway

Legal authority Norwegian Law
Legal form Limited Company With Shares
Country registered Norway
Place registered Bronnoysundregistrene (Official Norwegian Company Register)
Registration number 992 995 793
Notified on 1 December 2021
Ceased on 10 June 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (14 pages)

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