MAILGOLD LIMITED
Overview
| Company Name | MAILGOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01773897 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAILGOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAILGOLD LIMITED located?
| Registered Office Address | Ashbourne House Old Portsmouth Road Artington GU3 1LR Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAILGOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAILGOLD LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2026 |
| Overdue | No |
What are the latest filings for MAILGOLD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Shehzad Farid Anwar as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Cleovoulos Stephanides as a director | 5 pages | RP04AP01 | ||||||
Director's details changed for Mr Akis Stephanides on Aug 05, 2025 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Termination of appointment of Mark Nicholas Hamway as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on Jul 26, 2021 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Mark Hamway as a person with significant control on Feb 22, 2020 | 1 pages | PSC07 | ||||||
Cessation of Mark Carpenter as a person with significant control on Feb 22, 2020 | 1 pages | PSC07 | ||||||
Cessation of Shehzad Farid Anwer as a person with significant control on Feb 22, 2020 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Feb 22, 2020
| 3 pages | SH01 | ||||||
Appointment of Mr Akis Stephanides as a director on Mar 17, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Who are the officers of MAILGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHANIDES, Cleovoulos | Director | Rosary Gardens SW7 4NJ London Flat 1, 21 England | United Kingdom | British | 268199100002 | |||||
| FARLEY, Patricia | Secretary | 10 Tregunter Road SW10 9LR London | British | 33382770004 | ||||||
| FARLEY, Stephen Patrick Vincent | Secretary | 15 Thornton Road Wimbledon SW19 4NG London | British | 27373530001 | ||||||
| IDEN, Douglas Charles | Secretary | 18 Broom Water West TW11 9QH Teddington Middlesex | British | 50803370001 | ||||||
| ANWAR, Shehzad Farid | Director | FOREIGN Dubai PO BOX 213900 United Arab Emirates | United Arab Emirates | British | 76262270002 | |||||
| HAMWAY, Mark Nicholas | Director | Neb House Neb Lane RH8 9JN Old Oxted Surrey | United Kingdom | British | 56625070001 | |||||
| HANSEL, Ralf-Otto | Director | 21d Rosary Gardens SW7 4NJ London Sw7 | British | 37552960001 | ||||||
| KELLERSON, Hilary Ann | Director | 19 Rue Emile Lajunias Montignac 24290 France | British | 112098770002 | ||||||
| KELLERSON, Hilary Ann | Director | 21 Rosary Gardens SW7 4NJ London | British | 20339850001 | ||||||
| KELLERSON, Laurent | Director | 19 Rue Emile Lajunias Montignac 24290 France | British | 71689460002 | ||||||
| MACLEAN, Sheena Kathleen | Director | 21 Rosary Gardens SW7 4NJ London | British | 28890120001 | ||||||
| RUSSELL, Clare Margaret | Director | 21 Rosary Gardens SW7 4NJ London | British | 20339840002 |
Who are the persons with significant control of MAILGOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Hamway | Apr 06, 2016 | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Shehzad Farid Anwer | Apr 06, 2016 | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House England | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Mark Carpenter | Apr 06, 2016 | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House England | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAILGOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 22, 2016 | Jul 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0