The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Mark
    Group Managing Director born in September 1958
    Individual (14 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Helen
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
    Bevan, Helen
    Finance Director
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Bevan
    Born in November 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bevan, George William
    Director born in September 1959
    Individual (25 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr George William Bevan
    Born in September 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Bevan, Jean Rosemarie
    Individual (6 offsprings)
    Officer
    1998-03-18 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 2
    Taylor, Ged
    Director born in February 1958
    Individual
    Officer
    2014-07-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Croly, Christopher John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Wheatley, Marianne Frances
    Solicitor born in August 1962
    Individual
    Officer
    1998-03-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Davidson, Ian Charles
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-03-20 ~ 2005-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MAILING ROOM HOLDINGS LIMITED

Previous names
SIDELINE LIMITED - 2014-08-21
WOOLLYBACK LIMITED - 1998-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,192,603 GBP2023-07-31
6,840,853 GBP2022-07-31
Cash at bank and in hand
20,387 GBP2023-07-31
181 GBP2022-07-31
Net Assets/Liabilities
652,022 GBP2023-07-31
652,022 GBP2022-07-31
Equity
Called up share capital
275 GBP2023-07-31
275 GBP2022-07-31
275 GBP2021-07-31
Share premium
152,021 GBP2023-07-31
152,021 GBP2022-07-31
152,021 GBP2021-07-31
Other miscellaneous reserve
32,986 GBP2023-07-31
32,986 GBP2022-07-31
Retained earnings (accumulated losses)
466,740 GBP2023-07-31
466,740 GBP2022-07-31
466,740 GBP2021-07-31
Profit/Loss
1,500,000 GBP2022-08-01 ~ 2023-07-31
1,500,000 GBP2021-08-01 ~ 2022-07-31
Equity
652,022 GBP2023-07-31
Cash and Cash Equivalents
66,474 GBP2021-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
7,192,603 GBP2023-07-31
6,840,853 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
391,666 GBP2022-07-31
Creditors
Current
5,589,359 GBP2023-07-31
4,326,709 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
1,856,862 GBP2023-07-31
2,742,114 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
885,253 GBP2023-07-31
879,811 GBP2022-07-31
Non-current, Amounts falling due after one year
971,609 GBP2023-07-31
1,862,303 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Interest Payable/Similar Charges (Finance Costs)
74,543 GBP2022-08-01 ~ 2023-07-31
100,936 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • THE MAILING ROOM HOLDINGS LIMITED
    Info
    SIDELINE LIMITED - 2014-08-21
    WOOLLYBACK LIMITED - 1998-05-28
    Registered number 03530246
    C/o Bevan Kidwell, 113-117 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 1998-03-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • THE MAILING ROOM HOLDINGS LIMITED
    S
    Registered number missing
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England, EC1R 3BX
    Private Company Limited By Shares
    CIF 1
  • THE MAILING ROOM HOLDINGS LIMITED
    S
    Registered number 03530246
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England, EC1R 3BX
    Limited Company in United Kingdom'S Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    THE MAILING ROOM LIMITED - 2014-08-01
    SANDYHILL LIMITED - 2014-04-01
    Bevan Kidwell Llp, 113-117 Farringdon Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GEM COMPUTER FORMS EQUIPMENT LIMITED - 1999-05-26
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,924 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAILING SYSTEMS (EUROPE) LIMITED - 2014-06-04
    WATERAFTER LIMITED - 1998-06-19
    C/o Bevan Kidwell Llp, 113 - 177 Farringdon Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    C/o Bevan Kidwell Llp 113-117, Farringdon Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,806,920 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    F.P. MAILING (NORTH WEST) LIMITED - 2014-08-01
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,502,128 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    TMR AGILITY LIMITED - 2022-09-06
    AGILITY COMMUNICATIONS LIMITED - 2022-09-06
    ASGR TRADING LIMITED - 2021-04-21
    FRESHFIELD PROPERTY LTD - 2019-05-30
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    427,606 GBP2023-07-31
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    F.P. EXECUTIVE AGENCY LIMITED - 2014-12-03
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    485,520 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.