Mail Solutions UK Limited

Active05157725 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Manufacture of paper stationery (17230)
Accounts type
Full
Region
West Midlands
Address
Halesfield 2
Telford
TF7 4QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born April 1979 (47)
Director · Appointed 1 January 2019
British
Born December 1980 (45)
Director · Appointed 28 September 2018
British
Born August 1973 (53)
Director · Appointed 1 April 2015
British
Born June 1965 (61)
Director · Appointed 1 April 2015
British
Born August 1977 (49)
Director · Appointed 1 February 2015
British
Born May 1979 (47)
Director · Appointed 6 July 2004
British
Born July 1959 (67)
Officer history (15 former)
19 July 2024
Resigned Roberts, Lee as Director
1 February 2024
Resigned Rigby, Paul as Director
1 April 2022
Appointed Baker, Richard John as Director
1 March 2022
Resigned Prescott, Simon Edward as Director
1 August 2021
Resigned Cope, Nichola as Director
1 April 2021
Resigned Holland, Darren as Director
1 October 2020
Appointed Prescott, Simon Edward as Director
1 October 2020
Resigned Prescott, Simon Edward as Director
1 January 2019
Appointed Higson, Jonathan Martin as Director
28 September 2018
Appointed Webster, Lindsay as Director
11 June 2018
Resigned Reid, Philip Martin as Director
11 June 2018
Resigned Reid, Philip Martin as Secretary
11 May 2017
Resigned Banks, Antony James as Director
1 April 2015
Appointed Harrison, Simon John as Director
1 April 2015
Appointed Lee, Karl Justin as Director
1 February 2015
Appointed Good, Gary as Director
31 December 2014
Resigned Souster, Mark Robert as Director
1 October 2014
Appointed Cope, Nichola as Director
1 October 2014
Appointed Holland, Darren as Director
14 May 2009
Resigned Sherman, Christopher Robert as Director
14 May 2009
Appointed Prescott, Simon Edward as Director
20 June 2007
Appointed Rigby, Paul as Director
6 July 2004
Appointed Griffiths, Alan David as Director
6 July 2004
Appointed Reid, Philip Martin as Secretary
6 July 2004
Appointed Sherman, Christopher Robert as Director
6 July 2004
Appointed Reid, Philip Martin as Director
6 July 2004
Appointed Banks, Antony James as Director
6 July 2004
Appointed Roberts, Lee as Director
6 July 2004
Appointed Souster, Mark Robert as Director
6 July 2004
Resigned Whitty, Brian Howard as Director
6 July 2004
Resigned Maughan, Anna as Secretary
22 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 June 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 June 2004
Appointed Maughan, Anna as Secretary
18 June 2004
Appointed Whitty, Brian Howard as Director
18 June 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06125081

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mail Solutions Group Limited Owns 75–100% of shares
Great British Envelopes Ltd Owns 75–100% of shares
Intrinsic Paper Straws Limited Owns 75–100% of shares
Mail Solutions Limited Owns 75–100% of shares
Mail Solutions UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£8,958,000
Cash
£36,000
Profit Before Tax
£564,000
Debt Ratio
50%
Current Ratio
2.0x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,236,000 £6,107,000 £6,709,000 £7,657,000 £8,336,000 £8,958,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,467,000£1,343,000£1,077,000£523,000£785,000£1,119,000
Current Assets£16,448,000£15,524,000£14,611,000£16,248,000£13,699,000£14,523,000
Debtors£13,562,000£12,543,000£10,004,000£14,265,000£11,929,000£12,880,000
Cash£36,000£25,000£539,000£5,000£345,000£30,000
Creditors (< 1 year)£8,380,000£7,886,000£7,319,000£9,969,000£8,145,000£8,932,000
Creditors (> 1 year)£328,000£351,000£483,000£0£118,000£335,000
Net Current Assets£8,068,000£7,638,000£7,292,000£6,279,000£5,554,000£5,591,000
Net Assets£8,958,000£8,336,000£7,657,000£6,709,000£6,107,000£6,236,000
Shareholder Funds£8,958,000£8,336,000£7,657,000£6,709,000£6,107,000£6,236,000

Turnover£28,219,000£21,265,000£19,376,000£25,482,000
Cost of Sales£24,051,000£24,142,000£18,258,000£16,745,000£22,008,000
Gross Profit£4,077,000£3,007,000£2,631,000£3,474,000
Admin Expenses£5,052,000£4,955,000£3,113,000£2,624,000£3,345,000£3,598,000
Staff Costs£7,555,000£7,004,000£5,230,000£4,871,000£5,118,000£5,998,000
Operating Profit£1,125,000£538,000(£197,000)(£72,000)
Profit Before Tax£564,000£745,000£1,014,000£516,000(£214,000)(£170,000)
Tax(£58,000)£66,000£66,000(£86,000)(£85,000)(£163,000)
Profit for Period£622,000£679,000£948,000£602,000(£129,000)(£7,000)

Filings 130

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with updates18 November 2025
4 November 2025Full accounts31 March 2025
20 December 2024Full accounts31 March 2024
18 November 2024Confirmation statement with updates18 November 2024
30 July 2024Confirmation statement with updates16 July 2024
Show all 130 filings

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