Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Secured Mail Limited
- Incorporated
- 1 September 2005 (21 years)
- Industry
- Licensed carriers (53201)
- Accounts type
- Small
- Region
- North West
- Address
- Unit 2 Catalina ApproachOmega SouthWarringtonWA5 3UY
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2020
British
Born January 1973 (53)
Director · Appointed 20 July 2018
British
Born May 1964 (62)
Director · Appointed 20 July 2018
British
Born March 1955 (71)
Jones, Jason
Secretary · Appointed 20 July 2018
Director · Appointed 21 May 2007
British
Born January 1974 (52)
Officer history (9 former)
12 December 2025
8 January 2024
18 April 2020
3 February 2020
3 February 2020
3 February 2020
20 July 2018
Appointed Jones, Jason as Secretary
20 July 2018
20 July 2018
20 July 2018
22 June 2018
22 June 2018
24 April 2018
5 October 2017
17 November 2011
11 May 2010
21 May 2007
21 May 2007
6 January 2006
6 January 2006
1 September 2005
1 September 2005
1 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 6625531
Holdings 1
Companies where Secured Mail Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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