Royal Mail Enterprises Limited

Active03693913 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andres Manchola Vanegas
Accounts type
Dormant
Region
Greater London
Address
185 Farringdon Road
London
EC1A 1AA

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Manchola Vanegas, Andres
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Heilig, Darren
Secretary · Appointed 2 September 2020
Officer history (24 former)
1 August 2024
Resigned Noon, Angela Margaret as Director
1 August 2024
Appointed Manchola Vanegas, Andres as Director
18 January 2024
Resigned Jeavons, Michael John as Director
31 August 2022
Appointed Noon, Angela Margaret as Director
28 February 2022
Resigned Law, Elizabeth as Director
2 September 2020
Appointed Heilig, Darren as Secretary
2 September 2020
Appointed Law, Elizabeth as Director
2 September 2020
Resigned Simpson, Stuart Campbell as Director
18 August 2020
Resigned Dalby, Victoria as Secretary
26 March 2020
Appointed Dalby, Victoria as Secretary
26 March 2020
Resigned Amsden, Mark as Secretary
1 May 2019
Resigned Dosanjh, Kulbinder Kaur as Secretary
1 May 2019
Appointed Amsden, Mark as Secretary
18 May 2018
Appointed Dosanjh, Kulbinder Kaur as Secretary
18 May 2018
Resigned Carroll, Nicola as Secretary
15 September 2016
Appointed Carroll, Nicola as Secretary
15 September 2016
Resigned Dosanjh, Kulbinder Kaur as Secretary
1 October 2015
Appointed Simpson, Stuart Campbell as Director
30 September 2015
Resigned Rose, Matthew Saul as Director
23 September 2015
Appointed Dosanjh, Kulbinder Kaur as Secretary
26 June 2015
Resigned Pang, Emily Shiu Wai as Secretary
1 February 2014
Appointed Pang, Emily Shiu Wai as Secretary
31 January 2014
Resigned Millidge, Jonathan Varley as Secretary
23 August 2011
Appointed Rose, Matthew Saul as Director
23 August 2011
Resigned Thomson, Mark David as Director
20 June 2011
Resigned Davies, Stewart John Rodney as Director
20 June 2011
Appointed Davies, Stewart John Rodney as Director
28 June 2010
Appointed Jeavons, Michael John as Director
15 June 2010
Resigned Duncan, Ian Barnet as Director
27 May 2010
Resigned Evans, Jonathan as Secretary
27 May 2010
Appointed Millidge, Jonathan Varley as Secretary
30 October 2006
Resigned Poole, Andrew Philip as Secretary
30 October 2006
Appointed Duncan, Ian Barnet as Director
30 October 2006
Appointed Evans, Jonathan as Secretary
31 December 2005
Resigned Mills, David John as Director
29 July 2003
Appointed Mills, David John as Director
29 July 2003
Resigned Cope, Jeremy Ewart as Director
10 June 2003
Resigned Malley, Anna Louise as Secretary
9 June 2003
Appointed Poole, Andrew Philip as Secretary
17 June 2002
Appointed Malley, Anna Louise as Secretary
17 June 2002
Resigned Hill, Stephen Charles as Secretary
11 September 2001
Appointed Thomson, Mark David as Director
31 August 2001
Resigned Wheelhouse, Richard Hugh as Director
1 December 1999
Appointed Cope, Jeremy Ewart as Director
20 May 1999
Appointed Wheelhouse, Richard Hugh as Director
20 May 1999
Appointed Hill, Stephen Charles as Secretary
20 May 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
20 May 1999
Resigned Mikjon Limited as Corporate Nominee Director
11 January 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
11 January 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4138203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates6 June 2026
4 January 2026Accounts for a dormant company30 March 2025
6 June 2025Confirmation statement with no updates6 June 2025
27 November 2024Accounts for a dormant company31 March 2024
7 August 2024Termination of appointment of a director
Show all recent filings

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