MAIL SOLUTIONS GROUP LIMITED
Overview
| Company Name | MAIL SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06125081 |
| 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 MAIL SOLUTIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAIL SOLUTIONS GROUP LIMITED located?
| Registered Office Address | Halesfield 2 TF7 4QH Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAIL SOLUTIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 659 LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for MAIL SOLUTIONS GROUP 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 MAIL SOLUTIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for MAIL SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Notification of Mail Solutions Trustees Limited as a person with significant control on Nov 03, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 15, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Lee Roberts as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||
Termination of appointment of Paul Rigby as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Gary Good on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Karl Justin Lee on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Lindsay Webster on Nov 30, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Appointment of Mr Richard John Baker as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Lindsay Webster on Feb 24, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Satisfaction of charge 061250810004 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 23, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 40 pages | AA | ||
Termination of appointment of Simon Edward Prescott as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Who are the officers of MAIL SOLUTIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Richard John | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | 294390270001 | |||||
| GOOD, Gary | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | 195188860004 | |||||
| GRIFFITHS, Alan David | Director | Halesfield 2 TF7 4QH Telford Shropshire United Kingdom | United Kingdom | British | 35303410004 | |||||
| HIGSON, Jonathan Martin | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | 252698540001 | |||||
| LEE, Karl Justin | Director | TF7 4QH Telford Halesfield 2 Shropshire England | England | British | 197043150008 | |||||
| WEBSTER, Lindsay | Director | TF7 4QH Telford Halesfield 2 Shropshire England | United Kingdom | British | 236354760003 | |||||
| REID, Philip Martin | Secretary | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | British | 57277220001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| BANKS, Antony James | Director | Halesfield 2 TF7 4QH Telford Shropshire United Kingdom | British | 99144280001 | ||||||
| PRESCOTT, Simon Edward | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | 72479260002 | |||||
| REID, Philip Martin | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | England | British | 57277220001 | |||||
| RIGBY, Paul | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | 122741700001 | |||||
| ROBERTS, Lee | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | United Kingdom | British | 50789080003 | |||||
| SHERMAN, Christopher Robert | Director | Elm Cottage City Corner, Hinton Parva SN4 0DH Swindon | British | 83550360003 | ||||||
| SOUSTER, Mark Robert | Director | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | British | 50789040003 | ||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Who are the persons with significant control of MAIL SOLUTIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mail Solutions Trustees Limited | Nov 03, 2017 | TF7 4QH Telford Halesfield 2 Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAIL SOLUTIONS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Feb 23, 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