Mailserve started in year 2011 as Private Limited Company with registration number 07837195. The Mailserve company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Bevan Kidwell Llp. Postal code: EC1R 3BX.
The company has 3 directors, namely Mark S., Helen B. and George B.. Of them, Helen B., George B. have been with the company the longest, being appointed on 23 March 2018 and Mark S. has been with the company for the least time - from 10 August 2020. As of 25 April 2024, there were 7 ex directors - Ian D., Ged T. and others listed below. There were no ex secretaries.
| Office Address | Bevan Kidwell Llp |
| Office Address2 | 113-117 Farringdon Road |
| Town | London |
| Post code | EC1R 3BX |
| Country of origin | United Kingdom |
| Registration Number | 07837195 |
| Date of Incorporation | Mon, 7th Nov 2011 |
| Industry | Renting and leasing of office machinery and equipment (including computers) |
| End of financial Year | 31st July |
| Company age | 13 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 23 March 2018
Position: Director
Appointed: 23 March 2018
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is The Mailing Room Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Laura T. This PSC has significiant influence or control over the company,. Then there is Carl T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Mailing Room Holdings Limited
Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom'S Register Of Companies |
| Registration number | 03530246 |
| Notified on | 23 March 2018 |
| Nature of control: |
75,01-100% shares |
Laura T.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
significiant influence or control |
Carl T.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nick S.
| Notified on | 31 May 2016 |
| Ceased on | 20 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 810 | 64 089 | 96 383 | 498 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 71 362 | 21 498 | 28 | 9 584 | 12 348 | 44 622 | ||||||
| Current Assets | 17 140 | 174 932 | 175 354 | 233 474 | 218 562 | 245 440 | 245 558 | 257 566 | 230 022 | 300 | ||
| Debtors | 5 491 | 93 419 | 77 393 | 125 112 | 154 289 | 233 949 | 235 974 | 245 218 | 185 400 | 300 | 300 | 300 |
| Net Assets Liabilities | 498 | 1 823 | -26 203 | -170 986 | 25 995 | |||||||
| Other Debtors | 2 066 | 2 400 | 152 701 | 276 | ||||||||
| Cash Bank In Hand | 11 649 | 81 513 | 97 961 | 71 362 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 810 | 64 089 | 96 383 | 498 | ||||||||
| Property Plant Equipment | 10 704 | 9 158 | 11 893 | |||||||||
| Stocks Inventory | 37 000 | |||||||||||
| Tangible Fixed Assets | 479 | 6 846 | 5 888 | 10 704 | ||||||||
| Total Inventories | 37 000 | 42 775 | 11 463 | |||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 300 | 300 | 300 | ||||||||
| Profit Loss Account Reserve | 2 710 | 63 789 | 96 083 | 198 | ||||||||
| Shareholder Funds | 2 810 | 64 089 | 96 383 | 498 | ||||||||
| Other | ||||||||||||
| Amounts Owed By Related Parties | 149 280 | 195 615 | 168 374 | 300 | 300 | 300 | ||||||
| Amounts Owed To Group Undertakings | 201 642 | 17 331 | 12 388 | |||||||||
| Average Number Employees During Period | 11 | 20 | 201 | 20 | ||||||||
| Bank Borrowings Overdrafts | 18 786 | 22 857 | 28 896 | 214 | ||||||||
| Corporation Tax Payable | -4 970 | 33 995 | 48 017 | |||||||||
| Creditors | 242 419 | 224 087 | 40 000 | 22 857 | 231 571 | 161 463 | ||||||
| Net Current Assets Liabilities | 2 331 | 58 612 | 91 673 | -8 945 | -5 525 | 4 116 | -148 129 | 25 995 | 68 559 | 300 | 300 | 300 |
| Other Creditors | 3 710 | 2 776 | 40 000 | 132 595 | 127 916 | 67 320 | ||||||
| Other Taxation Social Security Payable | 39 965 | 44 142 | 60 439 | 14 658 | 14 223 | 15 113 | ||||||
| Trade Creditors Trade Payables | 198 744 | 177 169 | 128 797 | 13 532 | 9 210 | 18 411 | ||||||
| Trade Debtors Trade Receivables | 123 046 | 145 153 | 71 518 | 86 418 | 49 603 | 17 026 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 085 | 14 908 | 18 759 | |||||||||
| Amounts Owed By Group Undertakings | 6 736 | 9 730 | ||||||||||
| Creditors Due Within One Year | 14 809 | 116 320 | 83 681 | 242 419 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 823 | 3 851 | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Property Plant Equipment Gross Cost | 21 789 | 24 066 | 30 652 | |||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 261 | 1 810 | 2 212 | |||||||||
| Provisions For Liabilities Charges | 1 369 | 1 178 | 1 261 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 747 | 8 904 | 2 217 | 9 921 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 747 | 9 651 | 11 868 | 21 789 | ||||||||
| Tangible Fixed Assets Depreciation | 268 | 2 805 | 5 980 | 11 085 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 268 | 2 537 | 3 175 | 5 105 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 277 | 6 586 | ||||||||||
| Total Assets Less Current Liabilities | 2 810 | 65 458 | 97 561 | 1 759 | 3 633 | 16 009 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
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