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The Mailing Room Limited LONDON

The Mailing Room started in year 1999 as Private Limited Company with registration number 03713395. The The Mailing Room company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at C/o Bevan Kidwell. Postal code: EC1R 3BX. Since Fri, 1st Aug 2014 The Mailing Room Limited is no longer carrying the name F.p. Mailing (north West).

At present there are 3 directors in the the firm, namely Mark S., Helen B. and George B.. In addition one secretary - Helen B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jean B. who worked with the the firm until 13 January 2000.

The Mailing Room Limited Address / Contact

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

Company Information / Profile

Registration Number 03713395
Date of Incorporation Tue, 9th Feb 1999
Industry Financial leasing
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 10 August 2020

Helen B.

Position: Secretary

Appointed: 20 December 2005

Helen B.

Position: Director

Appointed: 01 May 2005

George B.

Position: Director

Appointed: 10 February 1999

Ian D.

Position: Director

Appointed: 21 June 2016

Resigned: 07 August 2020

Ged T.

Position: Director

Appointed: 30 July 2014

Resigned: 22 December 2022

Christopher C.

Position: Director

Appointed: 30 July 2014

Resigned: 13 August 2021

Bevan Kidwell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 January 2000

Resigned: 20 December 2005

Marianne W.

Position: Director

Appointed: 09 February 1999

Resigned: 10 February 1999

Jean B.

Position: Secretary

Appointed: 09 February 1999

Resigned: 13 January 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is George B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is The Mailing Room Holdings Limited that entered London, England as the official 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

Company previous names

F.p. Mailing (north West) August 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand461 229367 449262 081352 4631 163 3302 754 1921 787 0811 579 231
Current Assets2 226 1342 829 1972 718 5543 030 8194 617 2956 408 5176 743 9238 312 274
Debtors1 647 3042 381 8332 279 5912 515 3793 190 4593 389 3334 632 6856 157 627
Net Assets Liabilities263 905816 103424 893152 152369 7362 589 8933 160 8454 502 128
Other Debtors167 999346 799176 210140 395144 810149 1568 66011 368
Property Plant Equipment223 618170 541223 037262 725184 716255 717286 605236 916
Total Inventories117 60179 915176 882162 977263 506264 992324 157 
Other
Audit Fees Expenses     21 84231 80229 001
Accrued Liabilities Deferred Income     2 392 0922 083 2522 046 564
Accumulated Amortisation Impairment Intangible Assets851 695854 906   24 69837 37650 714
Accumulated Depreciation Impairment Property Plant Equipment516 523559 956508 656602 512705 635830 283562 302624 442
Additions Other Than Through Business Combinations Property Plant Equipment     136 576165 36960 537
Administrative Expenses     4 481 9394 433 6594 573 818
Amortisation Expense Intangible Assets     4 59112 678 
Amounts Owed By Group Undertakings     2 416 1073 755 6665 403 569
Amounts Owed By Related Parties1 076 7491 626 5801 576 4991 640 8042 043 1582 416 107  
Amounts Owed To Group Undertakings430 286275 060895 4001 315 2171 308 81910 01850 245232 192
Average Number Employees During Period    67655958
Bank Borrowings Overdrafts103 11520 3647 305     
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment      130 286119 365
Corporation Tax Payable184 961200 67243 93230 349121 807179 611304 154435 794
Cost Sales     5 678 3765 264 8658 124 385
Creditors103 11520 3642 516 2913 140 9854 431 8684 097 44679 93551 432
Current Tax For Period     581 483508 240651 116
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws       6 491
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      17 643-5 831
Dividends Paid     350 0001 500 0001 000 000
Dividends Paid On Shares Final     350 0001 500 0001 000 000
Finance Lease Liabilities Present Value Total     64 19779 93551 432
Finance Lease Payments Owing Minimum Gross     64 197120 650102 961
Fixed Assets    184 716281 733299 943236 916
Further Item Tax Increase Decrease Component Adjusting Items     99117 64239 357
Gain Loss On Disposals Property Plant Equipment     519-3 864 
Government Grant Income     155 724  
Gross Profit Loss     7 477 8557 051 821 
Increase Decrease In Current Tax From Adjustment For Prior Periods      20 731 
Increase From Amortisation Charge For Year Intangible Assets 3 211   4 59112 67813 338
Increase From Depreciation Charge For Year Property Plant Equipment 111 581 93 856103 12381 663130 617104 762
Intangible Assets3 211    26 01613 338 
Intangible Assets Gross Cost854 906    50 71450 714 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts      596 
Interest Income On Bank Deposits       3 358
Interest Payable Similar Charges Finance Costs      5963 042
Net Current Assets Liabilities142 605666 333202 263-110 166185 4272 311 0712 961 3914 337 858
Number Shares Issued Fully Paid 1      
Operating Profit Loss     3 151 6402 618 162 
Other Creditors933 8071 091 299899 5891 094 1241 775 567156 025228 774111 112
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 68 148   9 659398 59842 622
Other Disposals Property Plant Equipment 76 246   9 659402 46248 086
Other Interest Receivable Similar Income Finance Income       3 358
Other Operating Income Format1     155 724 45 174
Other Taxation Social Security Payable202 099113 045209 200237 547891 674640 078438 116437 870
Par Value Share 1      
Pension Other Post-employment Benefit Costs Other Pension Costs     130 039126 735128 364
Prepayments Accrued Income     140 75670 41276 678
Profit Loss     2 570 1572 070 9522 341 283
Profit Loss On Ordinary Activities Before Tax     3 151 6402 617 5662 993 059
Property Plant Equipment Gross Cost740 141730 497731 693865 237890 3511 086 000848 907861 358
Provisions For Liabilities Balance Sheet Subtotal2 4144074074074072 911  
Raw Materials Consumables     264 992324 157 
Social Security Costs     333 998367 218 
Staff Costs Employee Benefits Expense     3 383 6265 055 0755 983 719
Taxation Including Deferred Taxation Balance Sheet Subtotal     2 91120 55421 214
Tax Expense Credit Applicable Tax Rate     598 812497 338628 542
Tax Increase Decrease Arising From Group Relief Tax Reconciliation     -16 620  
Tax Increase Decrease From Effect Capital Allowances Depreciation     -1 70010 903-19 263
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss       3 140
Tax Tax Credit On Profit Or Loss On Ordinary Activities     581 483546 614651 776
Total Additions Including From Business Combinations Property Plant Equipment 66 602 133 54425 114   
Total Assets Less Current Liabilities369 434836 874425 300152 559370 1432 592 8043 261 3344 574 774
Total Current Tax Expense Credit     581 483528 971651 116
Total Deferred Tax Expense Credit      17 643660
Total Operating Lease Payments     85 54079 842 
Trade Creditors Trade Payables260 008410 421460 865463 748334 001655 425637 276659 355
Trade Debtors Trade Receivables402 556408 454526 882734 1801 002 491824 070797 947666 012
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets     -50 714  
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment     -68 732  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets     -20 107  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment     -52 644  
Turnover Revenue     13 156 23112 316 686 
Wages Salaries     2 919 5894 561 1225 458 166
Director Remuneration     450 828747 563878 822

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Mon, 31st Jul 2023
filed on: 11th, January 2024 		Free Download (26 pages)

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