Menna Overview
Here’s a quick overview of MAILBIRD HOLDINGS LTD 👀 — a London based business that started in 2013.
MAILBIRD HOLDINGS LTD
- Company statusactive
- Company No08453531
- Age13 years 4 months Incorporated 20 March 2013
- Officers3
Address
167-169 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
MAILBIRD HOLDINGS LTD is an active company incorporated on 20 March 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Apr 2018
Capital Allotment Shares
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Mar 2017
Appoint Person Director Company With Name Date
10 Years Ago on 14 Apr 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDEN, Kerry David Charles Trevor | director | Jan 1978 | 21 Mar 2013 |
| NEWELL, Darren John | director | Mar 1971 | 28 Mar 2013 |
| RUSSELL, Coral Dawn Rosemary Jill Idenden | director | Dec 1941 | 28 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kerry David Charles Trevor Holden | Jan 1978 | 06 Apr 2016 |
| Mr Darren John Newell | Mar 1971 | 06 Apr 2016 |
| Ms Coral Dawn Rosemary Jill Idenden Russell | Dec 1941 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOLDEN, Kerry David Charles Trevor, NEWELL, Darren John, RUSSELL, Coral Dawn Rosemary Jill Idenden, ROTHWELL, Christopher William are mutual persons.
RUSSELL, Coral Dawn Rosemary Jill Idenden are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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Menna Overview
Here’s a quick overview of MAILBIRD HOLDINGS LTD 👀 — a London based business that started in 2013.