Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 October 2026 (overdue)
- Last conf. stmt
- 7 October 2025
Mailing Systems Limited
- Incorporated
- 7 October 1996 (30 years)
- Previously known as
- Mailing Systems (Europe) Limited (until 4 June 2014)Waterafter Limited (until 19 June 1998)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330)
- Directors
- Charles Rutherford Ildstad
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Bevan Kidwell LLP113 - 177 Farringdon RoadLondonEC1R 3BX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ildstad, Charles Rutherford
Director · Appointed 22 October 2026
Norwegian
Born December 1993 (32)
Director · Appointed 10 August 2020
Also at Gem U.K. Mailing Solutions Limited (proposed for strike-off), Digital Post Solutions Ltd (proposed for strike-off), FP Mailing (North West) Limited (proposed for strike-off) · more companies
British
Born September 1958 (68)
Officer history (15 former)
22 October 2026
Appointed Ildstad, Charles Rutherford as Director
22 October 2026
22 October 2026
22 December 2022
13 August 2021
10 August 2020
7 August 2020
26 July 2017
26 July 2017
Resigned Randell, Wendy Patricia as Director
26 July 2017
26 July 2017
26 July 2017
26 July 2017
Resigned Randell, Martin Anthony as Director
26 July 2017
26 July 2017
10 March 2010
Appointed Randell, Martin Anthony as Director
10 March 2010
Resigned Mailing Systems Europe Ltd as Corporate Director
5 March 2010
Appointed Mailing Systems Europe Ltd as Corporate Director
10 May 1999
16 April 1999
Appointed Randell, Wendy Patricia as Director
16 April 1999
Resigned Randell, Martin as Director
13 April 1999
Resigned Randell, Wendy Patricia as Secretary
20 July 1998
3 July 1998
Appointed Randell, Wendy Patricia as Secretary
2 July 1998
28 October 1996
28 October 1996
Appointed Randell, Martin as Director
28 October 1996
28 October 1996
28 October 1996
7 October 1996
7 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03530246
Former controllers (2)
22 October 2026
26 July 2017
Group structure 14 companies
Ownership group derived from the Companies House PSC register
The Mailing Room Holdings Limited Owns 75–100% of shares
Mailing Systems Limited This company Proposed for strike-offOwns 75–100% of shares
The Mailing Room Finance Limited Owns 75–100% of shares
The Mailing Room Limited Owns 75–100% of shares
TMR Executive Agency Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £20,000 | £454,530 | |||
| Debtors | £20,000 | £20,000 | £20,000 | £20,000 | £376,835 |
| Cash | £0 | £77,695 | |||
| Creditors (< 1 year) | £0 | £402,617 | |||
| Net Current Assets | £20,000 | £20,000 | £20,000 | £20,000 | £51,913 |
| Shareholder Funds | £20,000 | £51,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Cessation of a person with significant control |
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