Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
The Mailing Room Holdings Limited
- Incorporated
- 18 March 1998 (28 years)
- Previously known as
- Sideline Limited (until 21 August 2014)Woollyback Limited (until 28 May 1998)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles Rutherford Ildstad
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- C/o Dwf Company Secretarial Services Limited 1 Scott Place2 Hardman StreetManchesterM3 3AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
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 (9 former)
22 October 2026
Appointed Ildstad, Charles Rutherford as Director
22 October 2026
22 October 2026
22 October 2026
22 December 2022
13 August 2021
10 August 2020
7 August 2020
21 June 2016
30 July 2014
30 July 2014
18 March 2010
15 December 2005
15 December 2005
20 March 2001
20 March 2001
1 June 1998
1 June 1998
Resigned Wheatley, Marianne Frances as Director
18 March 1998
Appointed Wheatley, Marianne Frances as Director
18 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17259315
Former controllers (2)
22 October 2026
22 October 2026
Group structure 14 companies
Ownership group derived from the Companies House PSC register
The Mailing Room Holdings Limited This company Owns 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 · group accounts
- Cash
- £500
- Profit
- £1,557,500
- Return on Equity
- 202%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,476,077 | ||||
| Current Assets | £66,474 | £943,175 | |||
| Debtors | £0 | £938,316 | |||
| Cash | £500 | £691 | £20,387 | £66,474 | £4,859 |
| Creditors (< 1 year) | £6,423,581 | £6,481,272 | £5,589,359 | £3,093,450 | £2,669,070 |
| Net Current Assets | (£6,423,081) | (£1,725,895) | |||
| Net Assets | £712,022 | £652,022 | £652,022 | £203,813 | |
| Shareholder Funds | £769,522 | £712,022 | £652,022 | £652,022 | £203,813 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 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 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
Chester
London
Woking
Leicester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →