Menna Overview
Here’s a quick overview of THE MAILING ROOM HOLDINGS LIMITED 👀 — a London based business that started in 1998.
THE MAILING ROOM HOLDINGS LIMITED
- Company statusactive
- Company No03530246
- Age28 years 4 months Incorporated 18 March 1998
- Officers4
Address
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX
THE MAILING ROOM HOLDINGS LIMITED is an active company incorporated on 18 March 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Capital Cancellation Shares
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Resolution
5 Years Ago on 20 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Group
8 Years Ago on 09 Mar 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Helen | secretary | 15 Dec 2005 | |
| BEVAN, George William | director | Sep 1959 | 01 Jun 1998 |
| BEVAN, Helen | director | Nov 1958 | 18 Mar 2010 |
| SMITH, Mark | director | Sep 1958 | 10 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Bevan | Nov 1958 | 06 Apr 2016 |
| Mr George William Bevan | Sep 1959 | 06 Apr 2016 |
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SMITH, Mark, TAYLOR, Ged are mutual persons.
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BEVAN, Jean Rosemarie are mutual persons.
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BEVAN KIDWELL COMPANY SECRETARIES LIMITED is a mutual person.
BEVAN KIDWELL COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of THE MAILING ROOM HOLDINGS LIMITED 👀 — a London based business that started in 1998.