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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bramma, Samuel Harry
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Bramma, Richard
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard Bramma
    Born in March 1967
    Individual (30 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bramma, Elizabeth Alice
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Hindle-marsh, Peter Anthony
    Director born in March 1969
    Individual (41 offsprings)
    Officer
    2018-10-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Humphrey, Neil Colin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Rosenthal, Johannes, Dr
    Born in December 1982
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAILWAY PACKAGING SOLUTIONS GROUP LIMITED

Period: 2018-06-25 ~ now
Company number: 11430011 07128297... (more)
Registered name
MAILWAY PACKAGING SOLUTIONS GROUP LIMITED - now 07128297... (more)
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Fixed Assets - Investments
19,192,363 GBP2025-03-31
19,192,363 GBP2024-02-29
Debtors
8,117,309 GBP2025-03-31
9,465,153 GBP2024-02-29
Cash at bank and in hand
184 GBP2025-03-31
2,484 GBP2024-02-29
Current Assets
8,117,493 GBP2025-03-31
9,467,637 GBP2024-02-29
Net Current Assets/Liabilities
859,553 GBP2025-03-31
1,075,350 GBP2024-02-29
Total Assets Less Current Liabilities
20,051,916 GBP2025-03-31
20,267,713 GBP2024-02-29
Equity
Called up share capital
840 GBP2025-03-31
860 GBP2024-02-29
882 GBP2023-02-28
Share premium
15,751 GBP2025-03-31
15,751 GBP2024-02-29
15,751 GBP2023-02-28
Capital redemption reserve
42 GBP2025-03-31
22 GBP2024-02-29
0 GBP2023-02-28
Retained earnings (accumulated losses)
20,035,283 GBP2025-03-31
20,251,080 GBP2024-02-29
21,733,221 GBP2023-02-28
Equity
20,051,916 GBP2025-03-31
20,267,713 GBP2024-02-29
19,331,395 GBP2023-02-28
Profit/Loss
-14,164 GBP2024-03-01 ~ 2025-03-31
736,055 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
4182024-03-01 ~ 2025-03-31
3482023-03-01 ~ 2024-02-29
Investments in Subsidiaries
19,192,363 GBP2025-03-31
19,192,363 GBP2024-02-29
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-02-29
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-02-29
Other Debtors
Current
627,853 GBP2025-03-31
625,617 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-02-29
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-02-29
Other Creditors
Current
159,347 GBP2025-03-31
1,193,990 GBP2024-02-29
Creditors
Current
7,257,940 GBP2025-03-31
8,392,287 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-02-29
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-02-29
Related profiles found in government register
  • MAILWAY PACKAGING SOLUTIONS GROUP LIMITED
    Info
    Registered number 11430011
    12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire BD5 7SG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • MAILWAY PACKAGING SOLUTIONS GROUP LIMITED
    S
    Registered number 11430011
    12 - 16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire, United Kingdom, BD5 7SG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MAILWAY PACKAGING SOLUTIONS GROUP LIMITED
    S
    Registered number 11430011
    12-16, Pitcliffe Way, Bradford, England, BD5 7SG
    Private Limited Company in Uk Companies House, England
    CIF 2
  • MAILWAY PACKAGING SOLUTIONS GROUP LIMITED
    S
    Registered number 11430011
    12-16, Pitcliffe Way, West Bowling, Bradford, England, BD5 7SG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COUNTRY PRODUCTS LIMITED
    - now 14348546
    MCP 2022 LIMITED
    - 2022-09-27 14348546
    Mailway Packaging Solutions, Unit 12-16 Pitcliffe Way, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    E-VOLVE OPERATIONAL LOGISTICS LIMITED
    - now 03159367
    APOLLO GROUP UK LIMITED - 2011-11-01
    APOLLO RECRUITMENT (DERBY) LIMITED - 2006-01-23
    MODERN RESOURCES LIMITED - 1996-05-16
    12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MAILWAY CP LIMITED
    - now 14328175
    MAILWAY COUNTRY PRODUCTS LIMITED
    - 2024-08-20 14328175
    12-16 Pitcliffe Way Upper Castle Street, West Bowling, Bradford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MAILWAY PACKAGING SOLUTIONS LIMITED
    - now 07128297 03719252... (more)
    GWECO 462 LIMITED - 2010-02-18
    12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ORCHARD HOUSE (MPS) LIMITED
    09891533
    12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SF 2014 LTD
    09174825
    12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.