Mailserve Ltd LONDON


Mailserve started in year 2011 as Private Limited Company with registration number 07837195. The Mailserve company has been functioning successfully for eleven 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 4 directors, namely Mark S., Helen B. and George B. and others. Of them, Helen B., George B., Ged T. 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 8 August 2022, there were 6 ex directors - Ian D., Christopher C. and others listed below. There were no ex secretaries.

Mailserve Ltd Address / Contact

Office Address Bevan Kidwell Llp
Office Address2 113-117 Farringdon Road
Town London
Post code EC1R 3BX
Country of origin United Kingdom

Company Information / Profile

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 11 years old
Account next due date Sun, 30th Apr 2023 (265 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Mon, 21st Nov 2022 (2022-11-21)
Last confirmation statement dated Sun, 7th Nov 2021

Company staff

Mark S.

Position: Director

Appointed: 10 August 2020

Helen B.

Position: Director

Appointed: 23 March 2018

George B.

Position: Director

Appointed: 23 March 2018

Ged T.

Position: Director

Appointed: 23 March 2018

Ian D.

Position: Director

Appointed: 23 March 2018

Resigned: 07 August 2020

Christopher C.

Position: Director

Appointed: 23 March 2018

Resigned: 13 August 2021

Nicholas S.

Position: Director

Appointed: 19 August 2016

Resigned: 30 June 2017

David S.

Position: Director

Appointed: 10 June 2013

Resigned: 31 May 2016

Laura T.

Position: Director

Appointed: 07 November 2011

Resigned: 23 March 2018

Carl T.

Position: Director

Appointed: 07 November 2011

Resigned: 23 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-07-312019-07-312020-07-312021-07-31
Net Worth2 81064 08996 383498      
Balance Sheet
Cash Bank On Hand   71 36221 498289 58412 34844 622 
Current Assets17 140174 932175 354233 474218 562245 440245 558257 566230 022300
Debtors5 49193 41977 393125 112154 289233 949235 974245 218185 400300
Net Assets Liabilities   4981 823-26 203-170 98625 995  
Other Debtors   2 0662 400152 701276   
Cash Bank In Hand11 64981 51397 96171 362      
Net Assets Liabilities Including Pension Asset Liability2 81064 08996 383498      
Property Plant Equipment   10 7049 15811 893    
Stocks Inventory   37 000      
Tangible Fixed Assets4796 8465 88810 704      
Total Inventories   37 00042 77511 463    
Reserves/Capital
Called Up Share Capital100300300300      
Profit Loss Account Reserve2 71063 78996 083198      
Shareholder Funds2 81064 08996 383498      
Other
Amounts Owed By Related Parties      149 280195 615168 374300
Amounts Owed To Group Undertakings      201 64217 33112 388 
Average Number Employees During Period    1120  20120
Bank Borrowings Overdrafts     18 78622 85728 896214 
Corporation Tax Payable      -4 97033 99548 017 
Creditors   242 419224 08740 00022 857231 571161 463 
Net Current Assets Liabilities2 33158 61291 673-8 945-5 5254 116-148 12925 99568 559300
Other Creditors   3 7102 77640 000132 595127 91667 320 
Other Taxation Social Security Payable   39 96544 14260 43914 65814 22315 113 
Trade Creditors Trade Payables   198 744177 169128 79713 5329 21018 411 
Trade Debtors Trade Receivables   123 046145 15371 51886 41849 60317 026 
Accumulated Depreciation Impairment Property Plant Equipment   11 08514 90818 759    
Amounts Owed By Group Undertakings    6 7369 730    
Creditors Due Within One Year14 809116 32083 681242 419      
Increase From Depreciation Charge For Year Property Plant Equipment    3 8233 851    
Number Shares Allotted100100100100      
Par Value Share1111      
Property Plant Equipment Gross Cost   21 78924 06630 652    
Provisions For Liabilities Balance Sheet Subtotal   1 2611 8102 212    
Provisions For Liabilities Charges 1 3691 1781 261      
Share Capital Allotted Called Up Paid100100100100      
Tangible Fixed Assets Additions7478 9042 2179 921      
Tangible Fixed Assets Cost Or Valuation7479 65111 86821 789      
Tangible Fixed Assets Depreciation2682 8055 98011 085      
Tangible Fixed Assets Depreciation Charged In Period2682 5373 1755 105      
Total Additions Including From Business Combinations Property Plant Equipment    2 2776 586    
Total Assets Less Current Liabilities2 81065 45897 5611 7593 63316 009    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2021-07-31
filed on: 12th, November 2021
Free Download (8 pages)

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