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 5
  • 1
    Bramma, Elizabeth Alice
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Bramma, Richard
    Director born in February 1967
    Individual (26 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard Bramma
    Born in February 1967
    Individual (26 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, Samuel Harry
    Site Director born in October 1993
    Individual (3 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Rosenthal, Johannes, Dr
    Managing Director born in December 1982
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Humphrey, Neil Colin
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hindle-marsh, Peter Anthony
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2018-10-15 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MAILWAY PACKAGING SOLUTIONS GROUP LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Fixed Assets - Investments
19,192,363 GBP2024-02-29
19,192,363 GBP2023-02-28
Debtors
9,465,153 GBP2024-02-29
10,387,000 GBP2023-02-28
Cash at bank and in hand
2,484 GBP2024-02-29
2,533 GBP2023-02-28
Current Assets
9,467,637 GBP2024-02-29
10,389,533 GBP2023-02-28
Equity
Called up share capital
860 GBP2024-02-29
882 GBP2023-02-28
882 GBP2022-02-28
Share premium
15,751 GBP2024-02-29
15,751 GBP2023-02-28
15,751 GBP2022-02-28
Capital redemption reserve
22 GBP2024-02-29
0 GBP2023-02-28
0 GBP2022-02-28
Retained earnings (accumulated losses)
20,251,080 GBP2024-02-29
21,733,221 GBP2023-02-28
16,831,914 GBP2022-02-28
Equity
20,267,713 GBP2024-02-29
14,784,434 GBP2022-02-28
Profit/Loss
736,055 GBP2023-03-01 ~ 2024-02-29
5,976,456 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Wages/Salaries
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
19,192,363 GBP2024-02-29
19,192,363 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Amount of corporation tax that is recoverable
0 GBP2024-02-29
0 GBP2023-02-28
Other Debtors
Current
625,617 GBP2024-02-29
1,970,000 GBP2023-02-28
Prepayments/Accrued Income
Current
0 GBP2024-02-29
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Remaining Borrowings
Current
0 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
1,193,990 GBP2024-02-29
2,476 GBP2023-02-28
Creditors
Current
8,392,287 GBP2024-02-29
7,832,042 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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
Active 6
  • 1
    MCP 2022 LIMITED - 2022-09-27
    Mailway Packaging Solutions, Unit 12-16 Pitcliffe Way, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 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
    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 (5 parents)
    Equity (Company account)
    1,484,367 GBP2024-02-29
    Person with significant control
    2020-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MAILWAY COUNTRY PRODUCTS LIMITED - 2024-08-20
    12-16 Pitcliffe Way Upper Castle Street, West Bowling, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,769 GBP2023-02-28
    Person with significant control
    2022-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GWECO 462 LIMITED - 2010-02-18
    12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,563,358 GBP2024-02-29
    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
    12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    12 - 16 Pitcliffe Way West Bowling, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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