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The Mailing Room Holdings Limited

The Mailing Room Holdings Limited is an active company incorporated on 18 March 1998 with the registered office located in London, Greater London. The Mailing Room Holdings Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03530246
Private limited company
Age
27 years
Incorporated 18 March 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
C/O Bevan Kidwell
113-117 Farringdon Road
London
EC1R 3BX
Same address for the past 18 years
Telephone
08456032782
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mrs Helen Bevan
Director • Secretary • PSC • British • Lives in England • Born in Nov 1958 • Finance Director
George William Bevan
Director • British • Lives in Wales • Born in Sep 1959
Mr Mark Smith
Director • Group Managing Director • British • Lives in England • Born in Sep 1958
Mr George William Bevan
PSC • British • Lives in England • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
TMR Executive Agency Limited
Mrs Helen Bevan, , and 1 more are mutual people.
Active
The Mailing Room Limited
Mrs Helen Bevan, , and 1 more are mutual people.
Active
Franking Direct Limited
Mrs Helen Bevan, George William Bevan, and 1 more are mutual people.
Active
F.P. Executive Agency Limited
Mrs Helen Bevan, George William Bevan, and 1 more are mutual people.
Active
Gem U.K. Mailing Solutions Limited
George William Bevan and Mr Mark Smith are mutual people.
Active
Mailing Systems Limited
George William Bevan and Mr Mark Smith are mutual people.
Active
Novaburn Systems Limited
Mrs Helen Bevan and Mr Mark Smith are mutual people.
Active
Mailserve Ltd
George William Bevan and Mr Mark Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £562K (-23%)
Turnover
£17.46M
Increased by £110K (+1%)
Employees
66
Increased by 1 (+2%)
Total Assets
£8.78M
Decreased by £1.13M (-11%)
Total Liabilities
-£5.04M
Decreased by £1.96M (-28%)
Net Assets
£3.74M
Increased by £833K (+29%)
Debt Ratio (%)
57%
Decreased by 13.25% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Group Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Ged Taylor Resigned
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Group Accounts Submitted
3 Years Ago on 12 Nov 2021
Christopher John Croly Resigned
4 Years Ago on 13 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 18 March 2025 with no updates
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 12 Feb 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 12 Jan 2024
Confirmation statement made on 18 March 2023 with updates
Submitted on 24 Apr 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 27 Feb 2023
Termination of appointment of Ged Taylor as a director on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 18 March 2022 with no updates
Submitted on 28 Mar 2022
Group of companies' accounts made up to 31 July 2021
Submitted on 12 Nov 2021
Termination of appointment of Christopher John Croly as a director on 13 August 2021
Submitted on 19 Aug 2021
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Repayment History
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