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UK Mail Group Limited

UK Mail Group Limited is an active company incorporated on 16 March 1993 with the registered office located in Slough, Berkshire. UK Mail Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02800218
Private limited company
Age
32 years
Incorporated 16 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (13 days remaining)
Address
120 Buckingham Avenue
Slough
SL1 4LZ
Same address for the past 8 years
Telephone
01753706020
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1985
Director • Vice President - Operations • British • Lives in England • Born in Mar 1982
Deutsche Post AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DHL Ecommerce UK Limited
Scott Laird, Miss Jaspreet Kaur Lyall, and 1 more are mutual people.
Active
The DHL UK Foundation
Scott Laird is a mutual person.
Active
DHL Parcel UK Holding Limited
Miss Jaspreet Kaur Lyall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.52M
Same as previous period
Total Liabilities
-£24K
Same as previous period
Net Assets
£24.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Stuart Hill Appointed
1 Year 6 Months Ago on 1 Mar 2024
Peter Stanley Fuller Resigned
1 Year 6 Months Ago on 1 Mar 2024
Miss Jaspreet Kaur Lyall Appointed
2 Years Ago on 11 Sep 2023
Peter Michael Krohn Resigned
2 Years Ago on 11 Sep 2023
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Peter Stanley Fuller Details Changed
2 Years 6 Months Ago on 17 Mar 2023
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Documents
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Termination of appointment of Peter Stanley Fuller as a director on 1 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Stuart Hill as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Peter Michael Krohn as a director on 11 September 2023
Submitted on 11 Sep 2023
Appointment of Miss Jaspreet Kaur Lyall as a director on 11 September 2023
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Mr Peter Stanley Fuller on 17 March 2023
Submitted on 30 Mar 2023
Repayment History
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