MAIL SOLUTIONS LIMITED

Overview

Company Name	MAIL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02413935
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAIL SOLUTIONS LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is MAIL SOLUTIONS LIMITED located?

Registered Office Address	Halesfield 2 TF7 4QH Telford Shropshire
Undeliverable Registered Office Address	No

What were the previous names of MAIL SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MAIL SOLUTIONS (ENVELOPES) LIMITED	Mar 27, 2000	Mar 27, 2000
MECH-MAIL ENVELOPES LIMITED	Aug 16, 1989	Aug 16, 1989

What are the latest accounts for MAIL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAIL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for MAIL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	10 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 16, 2024 with updates	5 pages	CS01

Jul 22, 2024	Termination of appointment of Lee Roberts as a director on Jul 19, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Paul Rigby as a director on Feb 01, 2024	1 pages	TM01

Nov 30, 2023	Director's details changed for Mr Gary Good on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Director's details changed for Mr Karl Justin Lee on Nov 30, 2023	2 pages	CH01

Nov 30, 2023	Director's details changed for Mrs Lindsay Webster on Nov 30, 2023	2 pages	CH01

Sep 20, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 16, 2023 with updates	5 pages	CS01

Apr 20, 2023	Termination of appointment of Nigel Souster as a director on Apr 20, 2023	1 pages	TM01

Oct 06, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 16, 2022 with updates	5 pages	CS01

Apr 04, 2022	Appointment of Mr Richard John Baker as a director on Apr 01, 2022	2 pages	AP01

Feb 24, 2022	Director's details changed for Lindsay Webster on Feb 24, 2022	2 pages	CH01

Nov 26, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 16, 2021 with updates	5 pages	CS01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Oct 01, 2020	Termination of appointment of Simon Edward Prescott as a director on Oct 01, 2020	1 pages	TM01

Sep 30, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with updates	5 pages	CS01

Apr 15, 2019	Director's details changed for Mr Karl Justin Lee on Apr 15, 2019	2 pages	CH01

Apr 15, 2019	Director's details changed for Mr Karl Justin Lee on Apr 15, 2019	2 pages	CH01

Jan 03, 2019	Appointment of Mr Jonathan Higson as a director on Jan 01, 2019	2 pages	AP01

Nov 16, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

View All Filings

Who are the officers of MAIL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Richard John TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Apr 01, 2022		Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	United Kingdom	British	1979-4	Production Director	294390270001
GOOD, Gary TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Feb 01, 2015		Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	United Kingdom	British	1979-5	Managing Director	195188860004
GRIFFITHS, Alan David TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Mar 22, 2000		Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	United Kingdom	British	1959-7	Director	35303410004
HIGSON, Jonathan Martin TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Jan 01, 2019		Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	United Kingdom	British	1980-12	Accountant	252698540001
LEE, Karl Justin TF7 4QH Telford Halesfield 2 Shropshire England	Jun 15, 2017		Director	TF7 4QH Telford Halesfield 2 Shropshire England	England	British	1977-8	Director	197043150008
WEBSTER, Lindsay TF7 4QH Telford Halesfield 2 Shropshire England	Sep 28, 2018		Director	TF7 4QH Telford Halesfield 2 Shropshire England	United Kingdom	British	1973-8	Director	236354760003
ADLINGTON, John Wilfred Pontesford House Pontesford, Pontesbury SY5 0UF Shrewsbury Shropshire		Apr 11, 1997	Secretary	Pontesford House Pontesford, Pontesbury SY5 0UF Shrewsbury Shropshire		British			39235940003
PAGE, Adrian Peter 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire	May 01, 1998	Apr 06, 2004	Secretary	11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire		British			50576960001
POWELL, Christopher Gary 11 Lords Drive St George TF2 9UE Telford Salop	Apr 06, 2004	Jul 06, 2004	Secretary	11 Lords Drive St George TF2 9UE Telford Salop		British			125639870001
REID, Philip Martin Halesfield 2 TF7 4QH Telford Shropshire United Kingdom	Jul 06, 2004	Jun 11, 2018	Secretary	Halesfield 2 TF7 4QH Telford Shropshire United Kingdom		British		Accountant	57277220001
WHITTY, Brian Howard Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire	Apr 11, 1997	May 01, 1998	Secretary	Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire		British		Financial Accountant	36622750002
ADLINGTON, John Wilfred Pontesford House Pontesford, Pontesbury SY5 0UF Shrewsbury Shropshire		Mar 31, 1998	Director	Pontesford House Pontesford, Pontesbury SY5 0UF Shrewsbury Shropshire	United Kingdom	British	1957-7	Director	39235940003
ADLINGTON, Lynda Jean The Coppice Rodington Heath Rodington SY4 4QX Shrewsbury Salop		Feb 12, 1997	Director	The Coppice Rodington Heath Rodington SY4 4QX Shrewsbury Salop		British	1958-1	Director	11460190001
ATKINS, William Geoffrey Tamarisk Shepherds Lane Bilton SY3 8BT Shrewsbury Shropshire	Jul 01, 1993	Oct 30, 2001	Director	Tamarisk Shepherds Lane Bilton SY3 8BT Shrewsbury Shropshire		British	1944-9	Director	17025620001
BANKS, Antony James TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Mar 30, 2001	May 11, 2017	Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom		British	1960-9	Director	99144280001
BATCHELOR, Andrew Russell 40 Everglade Road Priorslee TF2 9QT Telford Salop	Jul 27, 1998	Jan 04, 2000	Director	40 Everglade Road Priorslee TF2 9QT Telford Salop	England	British	1961-10	Director	59777170001
BULLEN-SMITH, Paul Lavender Cottage Carmen Street, Great Chesterford CB10 1NR Saffron Walden Essex	Mar 30, 2001	Aug 28, 2001	Director	Lavender Cottage Carmen Street, Great Chesterford CB10 1NR Saffron Walden Essex		British	1957-12	Director	70117310001
CHEETHAM, Anthony Joseph 27 Great Calcroft WR10 1QS Pershore Worcestershire	Oct 25, 2001	Nov 17, 2003	Director	27 Great Calcroft WR10 1QS Pershore Worcestershire		British	1949-11	Director	57576930002
GOOD, Gary TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Oct 01, 2014	Oct 01, 2014	Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	United Kingdom	English	1969-2	Commercial Director	195186880001
HARRIS, John Richard 15 Stivichall Croft CV3 6GP Coventry Warwickshire	Apr 11, 1997	Jun 30, 1998	Director	15 Stivichall Croft CV3 6GP Coventry Warwickshire		British	1940-9	Director	6346110001
PAGE, Adrian Peter 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire	Jul 27, 1998	Jun 25, 2003	Director	11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire		British	1965-6	Chartered Accountant	50576960001
PENNA, David Malcolm 49 Borrowcop Lane WS14 9DG Lichfield Staffordshire	May 01, 1998	Aug 23, 2001	Director	49 Borrowcop Lane WS14 9DG Lichfield Staffordshire		British	1949-2	Director	14573060001
PRESCOTT, Simon Edward TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	May 14, 2009	Oct 01, 2020	Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	United Kingdom	British	1972-1	Director	72479260002
REID, Philip Martin TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Jul 06, 2004	Jun 11, 2018	Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	England	British	1970-11	Accountant	57277220001
RIGBY, Paul Halesfield TF7 4QH Telford 2 Shropshire United Kingdom	Jun 20, 2007	Feb 01, 2024	Director	Halesfield TF7 4QH Telford 2 Shropshire United Kingdom	United Kingdom	British	1963-11	Director	122741700001
ROBERTS, Lee TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Jul 06, 2004	Jul 19, 2024	Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	United Kingdom	British	1967-3	Director	50789080003
SHERMAN, Christopher Robert Elm Cottage City Corner, Hinton Parva SN4 0DH Swindon	May 23, 2002	May 14, 2009	Director	Elm Cottage City Corner, Hinton Parva SN4 0DH Swindon		British	1951-11	Director	83550360003
SOUSTER, Mark Robert TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Jul 06, 2004	Dec 31, 2014	Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom		British	1966-3	Director	50789040003
SOUSTER, Nigel TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	Oct 01, 2014	Apr 20, 2023	Director	TF7 4QH Telford Halesfield 2 Shropshire United Kingdom	United Kingdom	English	1969-2	Commercial Director	195190680001
THOMPSON, Colin Jeffrey Marcus 65 Shakespeare Drive Shirley B90 2AN Solihull West Midlands	Nov 03, 1997	Oct 15, 1998	Director	65 Shakespeare Drive Shirley B90 2AN Solihull West Midlands		British	1948-9	Managing Director	69965740001
WHITTY, Brian Howard Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire	Apr 11, 1997	Jul 06, 2004	Director	Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire		British	1954-1	Financial Accountant	36622750002
WINSPER, Colin Edward, Dr Pepperpot Lodge Brereton Hill WS15 4LB Rugeley Staffordshire	Apr 11, 1997	Sep 30, 1998	Director	Pepperpot Lodge Brereton Hill WS15 4LB Rugeley Staffordshire	England	British	1938-9	Director	78032170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAIL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mail Solutions Group Limited

Apr 06, 2016

TF7 4QH Telford

Halesfield 2

Shropshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06125081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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