Mail Workshop Ltd.. Head office in Marlow. Check Director.

Mail Workshop Ltd., Marlow

Mail Workshop Ltd. is a private limited company. Registered at Network House, Third Avenue, Marlow SL7 1EY, this 21 years old firm was incorporated on 2003-01-15 and is categorised as "unlicensed carrier" (Standard Industrial Classification: 53202).
3 directors can be found in the company: Nicholas W. (appointed on 01 June 2018), Nigel P. (appointed on 01 June 2018), Manoj P. (appointed on 01 June 2018). Among the secretaries (1 in total), we can name: John E. (appointed on 01 June 2018).

About
Name: Mail Workshop Ltd.
Number: 04637440
Incorporation date: 2003-01-15
End of financial year: 31 December


Address:	Network House Third Avenue Marlow SL7 1EY
SIC code:	53202 - Unlicensed carrier

Company staff

People with significant control

Whistl Uk Limited

1 June 2018

Address	Meridian House Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04417047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

6 April 2016 - 1 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mail Workshop Ltd. confirmation statement filing is 2024-01-29. The most current one was filed on 2023-01-15. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Whistl Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fieldhouse Lane, SL7 1TB Marlow, Buckinghamshire. Mark R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 1st, June 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on July 14, 2017 - 95.00 GBP filed on: 19th, September 2017 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 19th, September 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 18th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, January 2006 \| accounts	Free Download (6 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, November 2004 \| accounts	Free Download (6 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/02/04 annual return
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/02/04 annual return
88(2)R	Alloted 99 shares on January 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 1, 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Shoo 802aa Limited
Laurent-perrier (uk) Limited
Laser Nomineeco Limited
Inutec Limited


Nominee 71 Limited
Tradebe Minerals Recycling Limited
Mll 40ghz Limited

Find other company