Postal Heritage Trading Ltd

Active09408333 Private limited company
Incorporated
27 January 2015 (11 years)
Previously known as
Mail Rail Trading Ltd (until 26 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Licensed restaurants (56101)
Event catering activities (56210)
Museums activities (91020)
Directors
Farhana Yasmin Tanney Begum
Accounts type
Small
Region
Greater London
Address
15-20 Phoenix Place
London
WC1X 0DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born August 1972 (54)
Begum, Farhana Yasmin Tanney
Director · Appointed 14 July 2023
British
Born October 1989 (37)
Director · Appointed 14 July 2023
British
Born July 1967 (59)
Hunt, Matthew Benjamin
Director · Appointed 14 July 2023
British
Born April 1993 (33)
Ponton, Abigail Elizabeth
Director · Appointed 14 July 2023
British
Born October 1988 (38)
Director · Appointed 14 July 2023
British
Born September 1955 (71)
Jayenetti, Don Theekshana Nalindra
Director · Appointed 29 July 2019
British
Born November 1982
Director · Appointed 25 June 2018
British
Born September 1966 (60)
Melinek, Lawrence Henry
Secretary · Appointed 13 December 2017
Officer history (14 former)
12 June 2025
Resigned Russell, Michael Stanley as Director
28 January 2025
Appointed Wolfe, Daniel Richard as Director
14 July 2023
Appointed Begum, Farhana Yasmin Tanney as Director
14 July 2023
Appointed Hossain, Rebecca as Director
14 July 2023
Appointed Hunt, Matthew Benjamin as Director
14 July 2023
Appointed Ponton, Abigail Elizabeth as Director
14 July 2023
Appointed Turner, Ivor James as Director
29 July 2019
Appointed Jayenetti, Don Theekshana Nalindra as Director
25 July 2019
Resigned Allen, Emma Louise as Director
26 June 2018
Resigned Opie, Simon Andrew Robert as Director
25 June 2018
Appointed Wright, Laura Anne as Director
20 June 2018
Resigned Kennett, Nicholas Leo Andrew as Director
28 March 2018
Appointed Allen, Emma Louise as Director
1 January 2018
Resigned Artis, Michael James Edward as Director
1 January 2018
Resigned Wright, Kevin as Director
1 January 2018
Appointed Russell, Michael Stanley as Director
1 January 2018
Resigned Booker, Nicholas George as Director
1 January 2018
Resigned Wills, Richard John as Director
1 January 2018
Resigned Heeley, Harry Clifford William as Director
31 December 2017
Resigned Steel, Adrian Mark, Dr as Director
31 December 2017
Resigned Ellison, Timothy John as Director
20 December 2017
Appointed Opie, Simon Andrew Robert as Director
13 December 2017
Appointed Melinek, Lawrence Henry as Secretary
1 December 2017
Resigned Kirk, Lesley as Secretary
11 May 2016
Appointed Wright, Kevin as Director
27 January 2016
Appointed Booker, Nicholas George as Director
27 January 2016
Resigned Evans, Jonathan as Secretary
27 January 2016
Resigned Evans, Jonathan as Director
27 January 2016
Appointed Kennett, Nicholas Leo Andrew as Director
27 January 2016
Appointed Artis, Michael James Edward as Director
26 January 2016
Appointed Heeley, Harry Clifford William as Director
10 November 2015
Appointed Kirk, Lesley as Secretary
4 August 2015
Appointed Wills, Richard John as Director
27 January 2015
Appointed Evans, Jonathan as Secretary
27 January 2015
Appointed Evans, Jonathan as Director
27 January 2015
Appointed Ellison, Timothy John as Director
27 January 2015
Appointed Steel, Adrian Mark, Dr as 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
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Company Limited By Guarantee
Reg. no. 04896056

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Postal Heritage Services Limited Owns 75–100% of shares
Postal Heritage Trading Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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