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THE MAILING BUSINESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mailing Business Limited. The company was founded 36 years ago and was given the registration number 02292816. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MAILING BUSINESS LIMITED
Company Number:02292816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mill Place Platt Business Estate, Maidstone Road, Sevenoaks, England, TN15 8TB

Director09 October 2020Active
Unit 1, Mill Place Platt Business Estate, Maidstone Road, Sevenoaks, England, TN15 8TB

Director09 October 2020Active
239, Regents Park Road, Finchley, N3 3LF

Secretary-Active
14 Pitfield Drive, Meopham, DA13 9AY

Secretary-Active
239, Regents Park Road, Finchley, N3 3LF

Director-Active
4 Woodstock Gardens, Foxgrove Road, Beckenham, BR3 2BE

Director-Active
4 Sudbury Hill, Harrow-On-The-Hill, HA1 3SB

Director-Active
4 Sudbury Hill, Harrow-On-The-Hill, HA1 3SB

Director-Active
14, Pitfield Drive, Meopham, Gravesend, United Kingdom, DA13 0AY

Director-Active
Heatherbank, Chelsfield Hill, Orpington, BR6 7SL

Director-Active

People with Significant Control

Key Marketing Services Limited
Notified on:09 October 2020
Status:Active
Country of residence:England
Address:Unit 4 Gateway Trading Estate, London Road, Swanley, England, BR8 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Roy Falconer
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tadek Mark Laskowski
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:40, Moseley Avenue, Leicester, United Kingdom, LE16 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Ronald Pengilly
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:14, Pitfield Drive, Meopham, United Kingdom, DA13 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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