THE MAILING ROOM HOLDINGS LIMITED

THE MAILING ROOM HOLDINGS LIMITED is an active private limited company, incorporated on 18 March 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Group. THE MAILING ROOM HOLDINGS LIMITED previously had the company name SIDELINE LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03530246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BEVAN KIDWELL
Address Line 2113-117 FARRINGDON ROAD
Post TownLONDON
PostcodeEC1R 3BX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 21/08/2014 onwards:
THE MAILING ROOM HOLDINGS LIMITED
Prior to 21/08/2014:
SIDELINE LIMITED

Directors

(The company's officers)
MR GEORGE WILLIAM BEVAN
(~64 year old British national)
C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/1998
MRS HELEN BEVAN
(~65 year old British national)
C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/03/2010
MR MARK SMITH
(~65 year old British national)
C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2020
MRS HELEN BEVAN
(~65 year old British national)
C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2005

Shareholders

(Persons of Significant Control)
Mrs Helen Bevan
(~65 year old British national)
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr George William Bevan
(~64 year old British national)
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GEORGE WILLIAM BEVAN
  • MR GEORGE WILLIAM BEVAN
  • MRS HELEN BEVAN
  • MR MARK SMITH
  • MR GEORGE WILLIAM BEVAN
  • MR MARK SMITH
  • MR GEORGE WILLIAM BEVAN
  • MRS HELEN BEVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE MAILING ROOM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 3BX.

Map of THE MAILING ROOM HOLDINGS LIMITED at local scale
Map of THE MAILING ROOM HOLDINGS LIMITED at local scale
Map of THE MAILING ROOM HOLDINGS LIMITED at district scale
Map of THE MAILING ROOM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 3BX

Other companies with registered offices in EC1R 3BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)