The Mailing Room Finance Limited LONDON


Founded in 2014, The Mailing Room Finance, classified under reg no. 08888310 is an active company. Currently registered at C/o Bevan Kidwell Llp EC1R 3BX, London the company has been in the business for 7 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2020/07/31.

Currently there are 4 directors in the the firm, namely Mark S., Ged T. and Helen B. and others. In addition one secretary - Helen B. - is with the company. As of 23 October 2021, there were 2 ex directors - Ian D., Christopher C. and others listed below. There were no ex secretaries.

The Mailing Room Finance Limited Address / Contact

Office Address C/o 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 08888310
Date of Incorporation Wed, 12th Feb 2014
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st July
Company age 7 years old
Account next due date Sat, 30th Apr 2022 (189 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 26th Feb 2022 (2022-02-26)
Last confirmation statement dated Fri, 12th Feb 2021

Company staff

Mark S.

Position: Director

Appointed: 10 August 2020

Ged T.

Position: Director

Appointed: 30 July 2014

Helen B.

Position: Director

Appointed: 12 February 2014

Helen B.

Position: Secretary

Appointed: 12 February 2014

George B.

Position: Director

Appointed: 12 February 2014

Ian D.

Position: Director

Appointed: 21 June 2016

Resigned: 07 August 2020

Christopher C.

Position: Director

Appointed: 30 July 2014

Resigned: 13 August 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is George B. This PSC has significiant influence or control over the company,. Another one in the PSC register is The Mailing Room Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

George B.

Notified on 6 April 2016
Nature of control: significiant influence or control

The Mailing Room Holdings Limited

C/O Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03530246
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand12 17214 1813 207119 554428 741
Current Assets27 96538 55930 649126 242453 930
Debtors15 79324 37827 4426 68825 189
Net Assets Liabilities56 781216 828639 782815 9051 213 439
Other Debtors100100   
Property Plant Equipment1 222 5112 108 2632 497 3602 615 1002 210 745
Other
Accumulated Depreciation Impairment Property Plant Equipment327 687707 6521 147 6511 558 4152 002 634
Amounts Owed By Related Parties  100100100
Amounts Owed To Group Undertakings1 113 3391 716 6401 211 4341 294 672694 672
Average Number Employees During Period    201
Bank Borrowings Overdrafts  197 816122 550131 716
Corporation Tax Payable 40 04393 354123 820221 762
Creditors1 139 5241 801 851197 816122 550131 716
Increase From Depreciation Charge For Year Property Plant Equipment 412 317 699 217725 556
Net Current Assets Liabilities-1 111 559-1 763 292-1 531 620-1 548 502-706 665
Number Shares Issued Fully Paid 100   
Other Creditors3 2945 00077 42067 698103 965
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 32 352 288 453281 337
Other Disposals Property Plant Equipment 81 231 606 350441 846
Other Taxation Social Security Payable22 78840 16855 91467 945128 806
Par Value Share 1   
Property Plant Equipment Gross Cost1 550 1982 815 9153 645 0114 173 5154 213 379
Provisions For Liabilities Balance Sheet Subtotal54 171128 143128 142128 143158 925
Total Additions Including From Business Combinations Property Plant Equipment 1 346 948 1 134 854481 710
Total Assets Less Current Liabilities110 952344 971965 7401 066 5981 504 080
Trade Creditors Trade Payables103 39 71436 17611 390
Trade Debtors Trade Receivables15 69324 27827 3426 58825 089

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2021/02/12
filed on: 26th, February 2021
Free Download (3 pages)

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