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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 12
  • 1
    Williams, Kevin Edward
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Cousins, Martin Frederick
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-03-09 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Martin Frederick Cousins
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cousins, Beverley Lorraine
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-09-29
    OF - Director → CIF 0
    Cousins, Beverley Lorraine
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mrs Beverley Lorraine Cousins
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mccormick, Fiona Jayne
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Fay, Michael Bernard
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-08-17
    OF - Director → CIF 0
  • 6
    Beeching, Steven
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Cousins, Leigh Derek
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Healy, Scott William
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2009-06-16
    OF - Director → CIF 0
    Healy, Scott William
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Lee
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 10
    CODIR LIMITED
    SC134449
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 1909 offsprings)
    Officer
    2005-03-09 ~ 2005-03-09
    OF - Director → CIF 0
  • 11
    COSEC LIMITED
    SC134450
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 3889 offsprings)
    Officer
    2005-03-09 ~ 2005-03-09
    OF - Director → CIF 0
    2005-03-09 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 12
    FACILITIES & CORPORATE SOLUTIONS LIMITED - now 03184432
    FACILITIES AND CORPORATE SOLUTIONS LIMITED
    - 1996-10-02
    IMCO (1196) LIMITED - 1996-06-19
    Facilities And Corporate Solutions Limited, Wood Lane, Erdington, Birmingham, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECURE MAILING LIMITED

Period: 2005-03-09 ~ now
Company number: 05386413
Registered name
SECURE MAILING LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
17230 - Manufacture Of Paper Stationery
58190 - Other Publishing Activities
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
100 GBP2025-06-30
100 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-06-30
Class 2 ordinary share
20 shares2025-06-30

  • SECURE MAILING LIMITED
    Info
    Registered number 05386413
    C/o Fcs Lasermail Wood Lane, Erdington, Birmingham B24 9QL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.