Company information:
Mailserve Ltd (No: 07837195)
Address: BEVAN KIDWELL LLP, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX, ENGLAND
Status: Active
Incorporated: 11-Jul-2011
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 77330 - Renting and leasing of office machinery and equipment (including computers)
Current Director: GEORGE WILLIAM BEVAN ( DOB: Sep-1959 From: Mar-2018 )
Current Director: HELEN BEVAN ( DOB: Nov-1958 From: Mar-2018 )
Current Director: IAN CHARLES DAVIDSON ( DOB: Dec-1964 From: Mar-2018 )
Resigned Director: CHRISTOPHER JOHN CROLY ( DOB: May-1976 From: Mar-2018 To: Aug-2021 )
Resigned Director: DAVID JOHN SURRIDGE ( DOB: Jan-1974 From: Jun-2013 To: May-2016 )
Resigned Director: NICHOLAS PAUL SWAINSON ( DOB: Mar-1974 From: Aug-2016 To: Jun-2017 )
Resigned Director: GED TAYLOR ( DOB: Feb-1958 From: Mar-2018 To: Dec-2022 )
Resigned Director: CARL WAYNE TURNER ( DOB: Mar-1984 From: Nov-2011 To: Mar-2018 )
Resigned Director: LAURA TURNER ( From: Nov-2011 To: Mar-2018 )
Persons of Significant Control:
The Mailing Room Holdings Limited, Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England: Ownership of shares – 75% or more (Notified: 2018-03-23)
Mrs Laura Turner, Hastings, East Sussex, TN34 1BP, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-23)
Mr Carl Wayne Turner, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-23)
Mr Nick Swainson, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-31, Ceased: 2017-07-20)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,704 | 9,158 | 11,893 | 10704.0,9158,11893,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 233,474 | 218,562 | 245,440 | 245,558 | 257,566 | 230,022 | 233474.0,218562,245440,245558.0,257566.0,230022.0,0.0,0.0 | ||
| Current assets / Total inventories | 37,000 | 42,775 | 11,463 | 37000.0,42775,11463,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 125,112 | 154,289 | 233,949 | 235,974 | 245,218 | 185,400 | 300 | 300 | 125112.0,154289,233949,235974.0,245218.0,185400.0,300.0,300.0 |
| Current assets / Cash at bank and on hand | 71,362 | 21,498 | 28 | 9,584 | 12,348 | 44,622 | 71362.0,21498,28,9584.0,12348.0,44622.0,0.0,0.0 | ||
| Net current assets (liabilities) | -8,945 | -5,525 | 4,116 | -148,129 | 25,995 | 68,559 | 300 | 300 | -8945.0,-5525,4116,-148129.0,25995.0,68559.0,300.0,300.0 |
| Total assets less current liabilities | 1,759 | 3,633 | 16,009 | 1759.0,3633,16009,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 1,261 | 1,810 | 2,212 | 1261.0,1810,2212,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 498 | 1,823 | -26,203 | -170,986 | 498.0,1823,-26203,-170986.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 498 | 1,823 | -26,203 | -170,986 | 25,995 | 68,559 | 498.0,1823,-26203,-170986.0,25995.0,68559.0,0.0,0.0 |