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Home > England & Wales Companies > MAILING AND FULFILMENT MK LIMITED
Company Information for

MAILING AND FULFILMENT MK LIMITED

UNIT 18 DENBIGH HALL INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 7QT,
Company Registration Number
04767216
Private Limited Company
Active

Company Overview

About Mailing And Fulfilment Mk Ltd
MAILING AND FULFILMENT MK LIMITED was founded on 2003-05-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mailing And Fulfilment Mk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAILING AND FULFILMENT MK LIMITED
 
Legal Registered Office
UNIT 18 DENBIGH HALL INDUSTRIAL ESTATE
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK3 7QT
Other companies in PE29
 
Previous Names
FIRST MAILING (MK) LIMITED25/09/2019
MAILING PLUS LIMITED28/05/2010
Filing Information
Company Number 04767216
Company ID Number 04767216
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB992815477  
Last Datalog update: 2025-01-05 09:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAILING AND FULFILMENT MK LIMITED
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Company Officers of MAILING AND FULFILMENT MK LIMITED

Current Directors
Officer Role Date Appointed
AMANDA SEARLE
 Company Secretary 2003-05-16
ANTHONY JOHN CLARK
 Director 2011-01-19
LEE ANTHONY REEB
 Director 2011-01-19
STUART MICHAEL SEARLE
 Director 2003-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEE REED
 Director 2011-01-19 2011-01-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-05-16 2003-05-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-05-16 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SEARLE THE FIRST MAILING COMPANY LIMITED Company Secretary 1998-08-19 CURRENT 1998-08-19 Active
STUART MICHAEL SEARLE NORTHERN RENEWABLE ENERGY SERVICES LTD Director 2015-12-01 CURRENT 2014-02-19 Active
STUART MICHAEL SEARLE RED ENERGY LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
STUART MICHAEL SEARLE RED ENERGY GROUP LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
STUART MICHAEL SEARLE THE FIRST MAILING COMPANY LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-28CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-01-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-23CH01Director's details changed for Mr Anthony John Clark on 2022-03-20
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-10-18PSC07CESSATION OF STUART MICHAEL SEARLE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17SH06Cancellation of shares. Statement of capital on 2019-09-09 GBP 25
2019-10-17SH03Purchase of own shares
2019-09-25RES15CHANGE OF COMPANY NAME 09/01/23
2019-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL SEARLE
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE ANTHONY REEB
2019-09-24TM02Termination of appointment of Amanda Searle on 2019-09-09
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 11 Glebe Road Huntingdon Cambridgeshire PE29 7HH
2019-09-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM Streets Chartered Accountants 87 Park Road Peterborough Cambs PE1 2TN
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0116/05/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18MEM/ARTSARTICLES OF ASSOCIATION
2011-11-10RES01ADOPT ARTICLES 29/03/2011
2011-11-10RES12Resolution of varying share rights or name
2011-11-10CC04Statement of company's objects
2011-11-10SH08Change of share class name or designation
2011-06-15AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE REED
2011-03-04AP01DIRECTOR APPOINTED MR ANTHONY JOHN CLARK
2011-03-04AP01DIRECTOR APPOINTED MR LEE ANTHONY REEB
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-11AR0116/05/10 FULL LIST
2010-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-28RES15CHANGE OF NAME 12/05/2010
2010-05-28CERTNMCOMPANY NAME CHANGED MAILING PLUS LIMITED CERTIFICATE ISSUED ON 28/05/10
2010-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-01363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-20363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAKIN ROSE ENTERPRISE HOUSE CHIVERS WAY HISTON CAMBRIDGE CB4 9ZR
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-0688(2)RAD 16/05/03--------- £ SI 99@1
2004-06-11363aRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-05225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-22288bDIRECTOR RESIGNED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to MAILING AND FULFILMENT MK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAILING AND FULFILMENT MK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-26 Outstanding IRERE SIT 1 LIMITED AND IRERE SIT 2 LIMITED
RENT DEPOSIT DEED 2010-12-08 Outstanding HEAREF SIT 1 LIMITED AND HEAREF SIT 2 LIMITED
DEBENTURE 2010-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAILING AND FULFILMENT MK LIMITED

Intangible Assets
Patents
We have not found any records of MAILING AND FULFILMENT MK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAILING AND FULFILMENT MK LIMITED
Trademarks
We have not found any records of MAILING AND FULFILMENT MK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAILING AND FULFILMENT MK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as MAILING AND FULFILMENT MK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAILING AND FULFILMENT MK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAILING AND FULFILMENT MK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAILING AND FULFILMENT MK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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