05 Direct Mail Limited

Active05816438 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Advertising agencies (73110)
Directors
Peter Mallender
Owned by
Peter Mallender
Accounts type
Micro entity
Region
North West
Address
45 Southwood Road
Great Moor
Stockport
SK2 7DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mallender, Beverley Amanda
Secretary · Appointed 1 December 2009
British
Mallender, Peter
Director · Appointed 1 October 2006
British
Born March 1949 (77)
Officer history (5 former)
1 December 2009
Appointed Mallender, Beverley Amanda as Secretary
1 December 2009
Resigned Rae, Caroline Mary Ellen as Secretary
1 December 2009
Resigned Rae, Malcolm Morgan as Director
1 October 2006
Appointed Mallender, Peter as Director
1 October 2006
Resigned Rae, Caroline Mary Ellen as Director
15 May 2006
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 May 2006
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 May 2006
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
15 May 2006
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 May 2006
Appointed Rae, Caroline Mary Ellen as Director
15 May 2006
Appointed Rae, Caroline Mary Ellen as Secretary
15 May 2006
Appointed Rae, Malcolm Morgan as Director

Ownership 1 active

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

Peter Mallender
Individual · Notified 1 December 2016
Owns 75–100% of shares
British
Born March 1949 (77)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£2,891
Employees
2
Debt Ratio
55%
Current Ratio
3.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,896 £27,057 £23,928 £15,730 £5,225 (£3,158) £2,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,245£2,031£2,510£3,572£1,907£2,059£2,061
Current Assets£5,161£2,108£7,890£13,462£31,035£28,715£29,590
Creditors (< 1 year)£1,326£306£5,243£1,372£9,082£3,893£5,939
Creditors (> 1 year)£7,729£7,059£0
Net Current Assets£3,917£1,870£2,715£12,158£22,021£24,998£23,835
Net Assets£2,891(£3,158)£5,225£15,730£23,928£27,057£25,896
Shareholder Funds£2,891(£3,158)£5,225£15,730£23,928£27,057£25,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts30 November 2025
17 May 2026Confirmation statement with no updates15 May 2026
6 August 2025Micro company accounts30 November 2024
17 May 2025Confirmation statement with no updates15 May 2025
31 July 2024Micro company accounts30 November 2023
Show all recent filings

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