Company information:
The Mailing Room Limited (No: 03713395)
Address: C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
Status: Active
Incorporated: 02-Sep-1999
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64910 - Financial leasing
Current Director: GEORGE WILLIAM BEVAN ( DOB: Sep-1959 From: Feb-1999 )
Current Director: HELEN BEVAN ( DOB: Nov-1958 From: May-2005 )
Current Director: IAN CHARLES DAVIDSON ( DOB: Dec-1964 From: Jun-2016 )
Current Secretary: HELEN BEVAN ( DOB: Nov-1958 From: Dec-2005 )
Resigned Director: CHRISTOPHER JOHN CROLY ( DOB: May-1976 From: Jul-2014 To: Aug-2021 )
Resigned Director: GED TAYLOR ( DOB: Feb-1958 From: Jul-2014 To: Dec-2022 )
Resigned Director: MARIANNE FRANCES WHEATLEY ( DOB: Aug-1962 From: Feb-1999 To: Feb-1999 )
Resigned Secretary: JEAN ROSEMARIE BEVAN ( DOB: Jul-1963 From: Feb-1999 To: Jan-2000 )
Resigned Secretary: BEVAN KIDWELL COMPANY SECRETARIES LIMITED ( From: Jan-2000 To: Dec-2005 )
Persons of Significant Control:
The Mailing Room Holdings Limited, C/O Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr George William Bevan, C/O Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 3,211 | 3211.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 223,618 | 170,541 | 223,037 | 262,725 | 286,605 | 236,916 | 223618.0,170541.0,223037.0,262725.0,0.0,286605.0,236916.0 | |
| Current assets | 2,226,134 | 2,829,197 | 2,718,554 | 3,030,819 | 6,743,923 | 8,312,274 | 2226134.0,2829197.0,2718554.0,3030819.0,0.0,6743923.0,8312274.0 | |
| Current assets / Total inventories | 117,601 | 79,915 | 176,882 | 162,977 | 117601.0,79915.0,176882.0,162977.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,647,304 | 2,381,833 | 2,279,591 | 2,515,379 | 4,632,685 | 6,157,627 | 1647304.0,2381833.0,2279591.0,2515379.0,0.0,4632685.0,6157627.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 402,556 | 408,454 | 402556.0,408454.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 461,229 | 367,449 | 262,081 | 352,463 | 1,787,081 | 1,579,231 | 461229.0,367449.0,262081.0,352463.0,0.0,1787081.0,1579231.0 | |
| Net current assets (liabilities) | 142,605 | 666,333 | 202,263 | -110,166 | 2,961,391 | 4,337,858 | 142605.0,666333.0,202263.0,-110166.0,0.0,2961391.0,4337858.0 | |
| Total assets less current liabilities | 369,434 | 836,874 | 425,300 | 152,559 | 3,261,334 | 4,574,774 | 369434.0,836874.0,425300.0,152559.0,0.0,3261334.0,4574774.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,414 | 407 | 407 | 407 | 2414.0,407.0,407.0,407.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 263,905 | 816,103 | 424,893 | 152,152 | 3,160,845 | 4,502,128 | 263905.0,816103.0,424893.0,152152.0,0.0,3160845.0,4502128.0 | |
| Equity / share capital and reserves | 263,905 | 816,103 | 424,893 | 152,152 | 369,736 | 3,160,845 | 4,502,128 | 263905.0,816103.0,424893.0,152152.0,369736.0,3160845.0,4502128.0 |