Menna Overview
Here’s a quick overview of SECURED MAIL LIMITED 👀 — a Warrington based business that started in 2005.
SECURED MAIL LIMITED
- Company statusactive
- Company No05551055
- Age20 years 10 months Incorporated 1 September 2005
- Officers5
Address
Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY, England
SECURED MAIL LIMITED is an active company incorporated on 1 September 2005 and based in Warrington, England. The company was registered 21 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)
53201 Licensed carriers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 13 May 2021
Memorandum Articles
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 18 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Jason | secretary | 20 Jul 2018 | |
| CARVELL, Paul David | director | Mar 1955 | 20 Jul 2018 |
| OWEN, Michael John | director | Jan 1973 | 03 Feb 2020 |
| STOKES, Stephen Leslie | director | May 1964 | 20 Jul 2018 |
| WILKINS, James Harvey | director | Jan 1974 | 21 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Delivery Group Holdings Limited | 01 Jun 2016 |
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CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BIGLEY, Mark Stuart, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, HALSALL, George Anthony, KILROY, Thomas Gerard, MEADOWS, Richard Geoffrey, OWEN, Michael are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BIGLEY, Mark Stuart, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, KILROY, Thomas Gerard, OWEN, Michael are mutual persons.
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, BIGLEY, Mark Stuart, BREWER, Ian Patrick, EVANS, Meurig Fon, GRIFFIN, Andrew David, KILROY, Thomas Gerard, OWEN, Michael are mutual persons.
CARVELL, Paul David are mutual persons.
CARVELL, Paul David are mutual persons.
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
BREWER, Ian Patrick are mutual persons.
GRIFFIN, Andrew David are mutual persons.
TDG 2021 BIDCO LIMITED
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, EVANS, Meurig Fon are mutual persons.
TDG 2021 HOLDCO LIMITED
CARVELL, Paul David, OWEN, Michael John, STOKES, Stephen Leslie, WILKINS, James Harvey, EVANS, Meurig Fon are mutual persons.
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
OWEN, Michael John, STOKES, Stephen Leslie, EVANS, Meurig Fon are mutual persons.
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Here’s a quick overview of SECURED MAIL LIMITED 👀 — a Warrington based business that started in 2005.