Ltd Facts The UK company register, as filed

Register entry · No. 03530246

THE MAILING ROOM HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Mar 1998

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £2,667,950.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. THE MAILING ROOM HOLDINGS LIMITED current
    2. SIDELINE LIMITED earlier
    3. WOOLLYBACK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 — £614,477 £2,328,194 £2,667,950 55
31 Jul 2024 not published £2,391,842 — £3,691,871 —
31 Jul 2023 not published £2,298,937 — £2,989,403 —
31 Jul 2022 £12,610,783 £1,827,580 — — —
31 Jul 2021 not published £1,448,224 £66,474 £652,022 0
31 Jul 2020 not published £1,018,498 £4,859 £203,813 75

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Bevan Director Director 18 Mar 2010 — November 1958 British · England
Charles Rutherford Ildstad Director 22 Oct 2026 — December 1993 Norwegian · Norway
Helen Bevan Finance Director Secretary 15 Dec 2005 — November 1958 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hih Uk Bidco Ii Limited company · 17259315 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE MAILING ROOM HOLDINGS LIMITED still trading?

The register shows THE MAILING ROOM HOLDINGS LIMITED as active.

What does THE MAILING ROOM HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was THE MAILING ROOM HOLDINGS LIMITED set up?

It was incorporated on 18 March 1998.

When are THE MAILING ROOM HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is THE MAILING ROOM HOLDINGS LIMITED's next confirmation statement due?

By 31 March 2027.

Who runs THE MAILING ROOM HOLDINGS LIMITED?

THE MAILING ROOM HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03689226 ABSR HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03689426 MEARS EXTRA CARE LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03686498 ARBOUR LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.

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