Mailserve Ltd
- Company number
- 07837195
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2011
- Nature of business
- Renting and leasing of office machinery and equipment (including computers)
- Corporate group
- HIH UK Bidco Ii Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILDSTAD, Charles Rutherford | Director | 22 Oct 2026 | |
| SMITH, Mark | Director | 10 Aug 2020 | 11 Nov 2026 |
| BEVAN, George William | Director | 23 Mar 2018 | 22 Oct 2026 |
| BEVAN, Helen | Director | 23 Mar 2018 | 22 Oct 2026 |
| TAYLOR, Ged | Director | 23 Mar 2018 | 22 Dec 2022 |
| CROLY, Christopher John | Director | 23 Mar 2018 | 13 Aug 2021 |
| DAVIDSON, Ian Charles | Director | 23 Mar 2018 | 7 Aug 2020 |
| TURNER, Laura | Director | 7 Nov 2011 | 23 Mar 2018 |
| TURNER, Carl Wayne | Director | 7 Nov 2011 | 23 Mar 2018 |
| SWAINSON, Nicholas Paul | Director | 19 Aug 2016 | 30 Jun 2017 |
| SURRIDGE, David John | Director | 10 Jun 2013 | 31 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Mailing Room Holdings Limited | Ownership Of Shares 75 To 100 Percent | 23 Mar 2018 | |
| Mr George William Bevan | Significant Influence Or Control | 23 Mar 2018 | 22 Oct 2026 |
| Mrs Laura Turner | Significant Influence Or Control | 6 Apr 2016 | 23 Mar 2018 |
| Mr Carl Wayne Turner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Mar 2018 |
| Mr Nick Swainson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2016 | 20 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | - | - | - |
| 31 Jul 2024 Dormant | - | - | - |
| 31 Jul 2023 Dormant | - | - | - |
| 31 Jul 2022 Dormant | - | - | - |
| 31 Jul 2021 | - | £0 | 20 |
| 31 Jul 2020 | - | £44,622 | 201 |
| 31 Jul 2019 | £25,995 | £12,348 | - |
| 31 Jul 2018 | - | - | - |
| 31 Dec 2017 | -£26,203 | £28 | 20 |
| 31 Dec 2016 | £1,823 | £21,498 | 11 |
| 31 Dec 2015 | £498 | £71,362 | - |
| 31 Dec 2014 | £96,383 | £97,961 | - |
| 31 Dec 2013 | £64,089 | £81,513 | - |
| 31 Dec 2012 | - | £11,649 | - |
Connections
Owned by
Mailserve Ltd → The Mailing Room Holdings Limited → HIH UK Bidco Ii Limited
Companies at the same address
- Monsters Ink Limited (09511643)