Mailbird Holdings Ltd

Active08453531 Private limited company
Incorporated
20 March 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kerry David Charles Trevor Holden
Darren John Newell
Coral Dawn Rosemary Jill Idenden Russell
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2013
British
Born March 1971 (55)
Director · Appointed 28 March 2013
British
Born December 1941 (84)
Director · Appointed 21 March 2013
English
Born January 1978 (48)
Officer history (2 former)
7 June 2021
Resigned Rothwell, Christopher William as Director
1 April 2016
Appointed Rothwell, Christopher William as Director
28 March 2013
Appointed Newell, Darren John as Director
28 March 2013
21 March 2013
20 March 2013
Appointed Kahan, Barbara as Director
20 March 2013
Resigned Kahan, Barbara as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1941 (84)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£647
Balance sheet detail
2025
Cash£647
Creditors (< 1 year)£704,117
Net Current Assets(£703,470)
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates15 March 2026
5 March 2026Registered office address changed
10 February 2026Total exemption full accounts30 September 2025
16 March 2025Confirmation statement with no updates15 March 2025
5 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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