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 Number | 03530246 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BEVAN KIDWELL |
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Address Line 2 | 113-117 FARRINGDON ROAD |
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Post Town | LONDON |
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Postcode | EC1R 3BX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)