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Mailway Packaging Solutions Group Limited

Mailway Packaging Solutions Group Limited is an active company incorporated on 25 June 2018 with the registered office located in Bradford, West Yorkshire. Mailway Packaging Solutions Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11430011
Private limited company
Age
7 years
Incorporated 25 June 2018
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12-16 Pitcliffe Way
West Bowling
Bradford
West Yorkshire
BD5 7SG
United Kingdom
Same address since incorporation
Telephone
01274720019
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1967
Director • Managing Director • German • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in May 1967
Director • Site Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mailway Packaging Solutions Limited
Elizabeth Alice Bramma, Mr Richard Bramma, and 3 more are mutual people.
Active
E-Volve Operational Logistics Limited
Samuel Harry Bramma and Dr Johannes Rosenthal are mutual people.
Active
BLW Properties Limited
Elizabeth Alice Bramma and Mr Richard Bramma are mutual people.
Active
Edward G. Astin & Associates Limited
Elizabeth Alice Bramma and Mr Richard Bramma are mutual people.
Active
Whitby Holiday Cottages Limited
Elizabeth Alice Bramma is a mutual person.
Active
Dr. Oetker (UK) Limited
Dr Johannes Rosenthal is a mutual person.
Active
Toad Hall Investments Limited
Elizabeth Alice Bramma is a mutual person.
Active
Bramham Christmas Trees Limited
Elizabeth Alice Bramma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£588K
Decreased by £468K (-44%)
Turnover
£14.02M
Decreased by £16.77M (-54%)
Employees
348
Decreased by 226 (-39%)
Total Assets
£22.26M
Decreased by £2.52M (-10%)
Total Liabilities
-£5.37M
Decreased by £61K (-1%)
Net Assets
£16.89M
Decreased by £2.46M (-13%)
Debt Ratio (%)
24%
Increased by 2.21% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Shares Cancelled
5 Months Ago on 7 May 2025
Accounting Period Extended
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
10 Months Ago on 29 Nov 2024
Shares Cancelled
11 Months Ago on 12 Nov 2024
Ms Elizabeth Alice Astin Details Changed
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 7 May 2024
Dr Johannes Rosenthal Appointed
1 Year 5 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Cancellation of shares. Statement of capital on 3 May 2025
Submitted on 7 May 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 8 Apr 2025
Director's details changed for Ms Elizabeth Alice Astin on 12 October 2024
Submitted on 20 Feb 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Cancellation of shares. Statement of capital on 3 November 2024
Submitted on 12 Nov 2024
Appointment of Dr Johannes Rosenthal as a director on 1 May 2024
Submitted on 15 Oct 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 25 Jun 2024
Cancellation of shares. Statement of capital on 3 May 2024
Submitted on 7 May 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 12 Jan 2024
Repayment History
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