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Company Information for

MAIL METRICS BUSINESS SERVICES UK LIMITED

UNIT 2B, 2-4 BALLOO AVENUE, BANGOR, CO DOWN, BT19 7QT,
Company Registration Number
NI041374
Private Limited Company
Active

Company Overview

About Mail Metrics Business Services Uk Ltd
MAIL METRICS BUSINESS SERVICES UK LIMITED was founded on 2001-08-20 and has its registered office in Bangor. The organisation's status is listed as "Active". Mail Metrics Business Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
MAIL METRICS BUSINESS SERVICES UK LIMITED
 
Legal Registered Office
UNIT 2B
2-4 BALLOO AVENUE
BANGOR
CO DOWN
BT19 7QT
Other companies in BT19
 
Previous Names
FORTH COMMUNICATION NI LIMITED24/01/2022
FORTH DATA MANAGEMENT LTD19/02/2010
Filing Information
Company Number NI041374
Company ID Number NI041374
Date formed 2001-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB782508903  
Last Datalog update: 2025-02-05 12:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIL METRICS BUSINESS SERVICES UK LIMITED
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Company Officers of MAIL METRICS BUSINESS SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES BOLTON
Company Secretary 2001-08-20
RICHARD JAMES BOLTON
Director 2001-08-20
ALLAN RICHARD NELSON
Director 2001-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN R NELSON
Director 2002-07-01 2014-07-31
ANDREW WISEMAN SHEARSBY WALKER
Director 2001-08-20 2006-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES BOLTON FORTH CONSULTANCY LIMITED Company Secretary 1993-09-03 CURRENT 1993-09-03 Dissolved 2014-01-10
RICHARD JAMES BOLTON FOR-SIGHT SOFTWARE LIMITED Company Secretary 1991-01-31 CURRENT 1988-10-19 Active
RICHARD JAMES BOLTON FORTH CONSULTANCY LIMITED Director 1993-09-03 CURRENT 1993-09-03 Dissolved 2014-01-10
RICHARD JAMES BOLTON FOR-SIGHT SOFTWARE LIMITED Director 1991-01-31 CURRENT 1988-10-19 Active
ALLAN RICHARD NELSON FOR-SIGHT SOFTWARE LIMITED Director 2010-01-01 CURRENT 1988-10-19 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
2025-01-08REGISTRATION OF A CHARGE / CHARGE CODE NI0413740005
2025-01-07Resolutions passed:<ul><li>Resolution Company documents & transactions 20/12/2024</ul>
2025-01-07Resolutions passed:<ul><li>Resolution Company documents & transactions 20/12/2024<li>Resolution alteration to articles</ul>
2025-01-07Memorandum articles filed
2025-01-03REGISTRATION OF A CHARGE / CHARGE CODE NI0413740003
2025-01-03REGISTRATION OF A CHARGE / CHARGE CODE NI0413740004
2024-10-01Audited abridged accounts made up to 2023-12-31
2023-10-10Audited abridged accounts made up to 2022-12-31
2023-09-18Memorandum articles filed
2023-09-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-31CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-29REGISTRATION OF A CHARGE / CHARGE CODE NI0413740002
2022-08-23CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-24Company name changed forth communication NI LIMITED\certificate issued on 24/01/22
2022-01-24CERTNMCompany name changed forth communication NI LIMITED\certificate issued on 24/01/22
2022-01-14DIRECTOR APPOINTED MR ANDREW MARTIN O'DRISCOLL
2022-01-14DIRECTOR APPOINTED MR ANDREW MARTIN O'DRISCOLL
2022-01-14AP01DIRECTOR APPOINTED MR ANDREW MARTIN O'DRISCOLL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-09-06PSC02Notification of Mail Metrics Limited as a person with significant control on 2021-08-18
2021-09-06PSC07CESSATION OF FORTH COMMUNICATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06AP03Appointment of Mr Shane Woods as company secretary on 2021-08-18
2021-09-06AP01DIRECTOR APPOINTED MR SHANE WOODS
2021-09-04AP01DIRECTOR APPOINTED MR NICK KEEGAN
2021-09-04TM02Termination of appointment of Richard James Bolton on 2021-08-18
2021-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOLTON
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-09AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-08AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NELSON
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NELSON
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0127/08/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0127/08/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0127/08/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0127/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Mr Richard James Bolton on 2010-08-20
2010-02-19RES15CHANGE OF NAME 17/02/2010
2010-02-19CERTNMCompany name changed forth data management LTD\certificate issued on 19/02/10
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-21371S(NI)20/08/09 ANNUAL RETURN SHUTTLE
2009-04-01AC(NI)31/12/08 ANNUAL ACCTS
2008-10-10AC(NI)31/12/07 ANNUAL ACCTS
2008-09-08371S(NI)20/08/08 ANNUAL RETURN SHUTTLE
2007-08-23371S(NI)20/08/07 ANNUAL RETURN SHUTTLE
2007-06-13AC(NI)31/12/06 ANNUAL ACCTS
2006-10-29AC(NI)31/12/05 ANNUAL ACCTS
2006-09-06371S(NI)20/08/06 ANNUAL RETURN SHUTTLE
2006-07-03296(NI)CHANGE OF DIRS/SEC
2006-02-17SD(NI)STATUTORY DECLARATION
2005-11-07AC(NI)31/12/04 ANNUAL ACCTS
2005-09-09371S(NI)20/08/05 ANNUAL RETURN SHUTTLE
2004-10-14AC(NI)31/12/03 ANNUAL ACCTS
2004-09-28G98-2(NI)RETURN OF ALLOT OF SHARES
2004-09-11371S(NI)20/08/04 ANNUAL RETURN SHUTTLE
2003-08-21371S(NI)20/08/03 ANNUAL RETURN SHUTTLE
2003-06-18AC(NI)31/12/02 ANNUAL ACCTS
2002-08-29371S(NI)20/08/02 ANNUAL RETURN SHUTTLE
2002-07-11296(NI)CHANGE OF DIRS/SEC
2002-07-11233(NI)CHANGE OF ARD
2001-08-20296(NI)CHANGE OF DIRS/SEC
2001-08-20G21(NI)PARS RE DIRS/SIT REG OFF
2001-08-20G23(NI)DECLN COMPLNCE REG NEW CO
2001-08-20ARTS(NI)ARTICLES
2001-08-20MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAIL METRICS BUSINESS SERVICES UK 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 MAIL METRICS BUSINESS SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAIL METRICS BUSINESS SERVICES UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 241,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MAIL METRICS BUSINESS SERVICES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 98,097
Current Assets 2012-01-01 £ 523,297
Debtors 2012-01-01 £ 425,200
Fixed Assets 2012-01-01 £ 120,937
Shareholder Funds 2012-01-01 £ 402,632
Tangible Fixed Assets 2012-01-01 £ 120,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAIL METRICS BUSINESS SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIL METRICS BUSINESS SERVICES UK LIMITED
Trademarks
We have not found any records of MAIL METRICS BUSINESS SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIL METRICS BUSINESS SERVICES UK 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 (82990 - Other business support service activities n.e.c.) as MAIL METRICS BUSINESS SERVICES UK LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAIL METRICS BUSINESS SERVICES UK 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 MAIL METRICS BUSINESS SERVICES UK 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 MAIL METRICS BUSINESS SERVICES UK 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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