Mailafrica Limited

Active03116478 Private limited company
Incorporated
20 October 1995 (31 years)
Industry
Unlicensed carrier (53202)
Directors
Carolina Van Der Heyden
Controlled by
Tomas Hernan Maria Miguens
Accounts type
Total exemption full
Region
South East
Address
Fiscal House
367 London Road
Camberley
GU15 3HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2018
British
Born July 1986 (40)
Van Der Heyden, Carolina
Director · Appointed 27 December 2018
Argentine
Born December 1987 (38)
Officer history (10 former)
27 December 2018
Appointed Piddington, Lee Martin George as Director
27 December 2018
Appointed Van Der Heyden, Carolina as Director
27 December 2018
Resigned Cathey, Wayne Michael as Director
3 March 2017
Resigned Davey, Terence John as Secretary
10 February 2015
Resigned Marriott, Daniel Leslie as Director
9 July 2014
Appointed Marriott, Daniel Leslie as Director
9 July 2014
Appointed Cathey, Wayne Michael as Director
9 July 2014
Resigned Crockford, Russell Charles as Director
12 July 2006
Appointed Davey, Terence John as Secretary
12 July 2006
Resigned Crockford, Victoria Louise as Secretary
4 June 2001
Resigned Crockford, Russell Charles as Secretary
4 June 2001
Resigned John, Laurence Jonathan as Director
4 June 2001
Appointed Crockford, Victoria Louise as Secretary
16 October 1998
Resigned White, Paul Anthony as Director
5 January 1998
Appointed John, Laurence Jonathan as Director
2 January 1996
Appointed White, Paul Anthony as Director
2 January 1996
Appointed Crockford, Russell Charles as Secretary
2 January 1996
Appointed Crockford, Russell Charles as Director
20 October 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
20 October 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
20 October 1995
Appointed Access Nominees Limited as Corporate Nominee Director
20 October 1995
Resigned Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tomas Hernan Maria Miguens
Individual · Notified 1 July 2016
Right to appoint and remove directors
Argentine
Born December 1960 (65)
Former controllers (1)
30 June 2016
Ceased Wayne Michael Cathey — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£475,987
Cash
£40,633
Employees
9
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2025 £468,114 £466,575 £468,900 £475,987
Balance sheet detail
202520242023202120202019
Fixed Assets£2,841£4,746£13,538£19,526£11,487
Current Assets£711,525£717,759£760,502£746,272£980,082
Debtors£670,892£631,583£651,938£672,985£812,447
Cash£40,633£86,176£108,564£73,287£167,635
Creditors (< 1 year)£237,867£255,717£256,340£302,630£295,588£521,365
Net Current Assets£473,658£462,042£457,872£450,684£458,717
Net Assets£475,987£468,900£466,575£468,114
Shareholder Funds£475,987£466,788£468,900£466,575£468,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates30 December 2025
3 November 2025Total exemption full accounts30 June 2025
22 January 2025Total exemption full accounts30 June 2024
31 December 2024Confirmation statement with no updates30 December 2024
27 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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