One Mail Ltd
- Company number
- 12072715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2019
- Nature of business
- Licensed carriers
Unlicensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSTA MARIANI, Henrique | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henrique Costa Mariani | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
24 Jul 2026 | |
| Miss Rebeca Silva Reis Mariani | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
15 May 2026 | 24 Jul 2026 |
| Mr Henrique Costa Mariani | Ownership Of Shares 75 To 100 Percent | 27 Jun 2019 | 15 May 2026 |
| Mr Henrique Costa Mariani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 1 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £37,422 | £4 | 0 |
| 30 Jun 2024 | £23,700 | £5,389 | 0 |
| 30 Jun 2023 | £15,592 | £5,389 | 0 |
| 30 Jun 2022 | £30,905 | £5,765 | 0 |
| 30 Jun 2021 | £22,556 | £5,765 | 0 |
| 30 Jun 2020 | £3,062 | £492 | 0 |