THE MAILSHOP MAILING (HOLDINGS) LIMITED
THE MAILSHOP MAILING (HOLDINGS) LIMITED is an active private limited company, incorporated on 28 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Daniels Way, Nottingham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. THE MAILSHOP MAILING (HOLDINGS) LIMITED previously had the company name NM HOLDCO LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13481709 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 DANIELS WAY |
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Address Line 2 | HUCKNALL |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG15 7LL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 26/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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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 11/08/2021 onwards:
THE MAILSHOP MAILING (HOLDINGS) LIMITED
Prior to 11/08/2021:
NM HOLDCO LIMITED
Directors
(The company's officers)
MR THOMAS DAVID CARR
(~46 year old British national)
UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MS MICHELLE CRAM
(~54 year old British national)
UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MR JOHN RICHARD ELLIS
(~51 year old British national)
UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MR NIGEL MAYBURY
(~63 year old British national)
UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2021
MR JAMES FRASER MCQUADE
(~56 year old British national)
UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
MS LISA ANN MULLIN
(~41 year old British national)
UNIT 1 DANIELS WAY, HUCKNALL, NOTTINGHAM, NG15 7LL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2021
Shareholders
(Persons of Significant Control)
Mr John Richard Ellis
(~51 year old British national)
Unit 1, Daniels Way, Hucknall, Nottingham, NG15 7LL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2021
Connections
(Shared officers)
- MICHELLE CRAM
- MR JOHN RICHARD ELLIS
- MR NIGEL MAYBURY
- MR JAMES FRASER MCQUADE
- MISS LISA ANN MULLIN
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 MAILSHOP MAILING (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, NG15 7LL.
Map of THE MAILSHOP MAILING (HOLDINGS) LIMITED at local scale
Map of THE MAILSHOP MAILING (HOLDINGS) LIMITED at district scale
More Companies in NG15 7LL
Other companies with registered offices in NG15 7LL:
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)