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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 Leeds, West Yorkshire. 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 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Capitol House 1 Capitol Close
Morley
Leeds
West Yorkshire
LS27 0WH
United Kingdom
Address changed on 10 Oct 2025 (22 days ago)
Previous address was Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom
Telephone
01753706020
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Director • Vice President - Operations • British • Lives in England • Born in Mar 1982
Director • Vice President HR • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Jun 1978
Director • Cfo • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
DHL Ecommerce UK Limited
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Active
DHL Parcel UK Holding Limited
Jaspreet Kaur Lyall, Martijn Constantijn De Lange, and 1 more are mutual people.
Active
Evri European Logistics Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Bidco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
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Concert Topco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
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Concert Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
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Concert Newco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
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Edge Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Registered Address Changed
22 Days Ago on 10 Oct 2025
Accounting Period Extended
22 Days Ago on 10 Oct 2025
Registered Address Changed
24 Days Ago on 8 Oct 2025
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Deutsche Post Ag (PSC) Resigned
1 Month Ago on 1 Oct 2025
Dhl Parcel Uk Holding Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Jaspreet Kaur Lyall Resigned
1 Month Ago on 1 Oct 2025
Paula Gardiner Resigned
1 Month Ago on 1 Oct 2025
Mr Alan Richardson Appointed
1 Month Ago on 1 Oct 2025
Mr Martijn Constantijn De Lange Appointed
1 Month Ago on 1 Oct 2025
Get Credit Report
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Documents
Current accounting period extended from 31 December 2025 to 28 February 2026
Submitted on 10 Oct 2025
Registered office address changed from Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 10 October 2025
Submitted on 10 Oct 2025
Notification of Dhl Parcel Uk Holding Limited as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Cessation of Deutsche Post Ag as a person with significant control on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Martijn Constantijn De Lange as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Paula Gardiner as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Jaspreet Kaur Lyall as a director on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Alan Richardson as a director on 1 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Repayment History
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