MAILGOLD LIMITED

Key Data

Status

Active

Company No.

01773897

Incorporation date

29/11/1983

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

27/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

13/08/2025

Second filing for the appointment of Cleovoulos Stephanides as a director

View PDF (5 pages)

06/08/2025

Director's details changed for Mr Akis Stephanides on 2025-08-05

View PDF (2 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

10/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

18/08/2022

Termination of appointment of Mark Nicholas Hamway as a director on 2022-07-19

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

25/10/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

26/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

26/07/2021

Registered office address changed from , Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 2021-07-26

View PDF (1 pages)

22/10/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

04/08/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

04/08/2020

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2020

Cessation of Mark Hamway as a person with significant control on 2020-02-22

View PDF (1 pages)

04/08/2020

Cessation of Mark Carpenter as a person with significant control on 2020-02-22

View PDF (1 pages)

04/08/2020

Cessation of Shehzad Farid Anwer as a person with significant control on 2020-02-22

View PDF (1 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-02-22

View PDF (3 pages)

17/03/2020

Appointment of Mr Akis Stephanides as a director on 2020-03-17

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

31/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

08/08/2017

Notification of Mark Hamway as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

08/08/2017

Withdrawal of a person with significant control statement on 2017-08-08

View PDF (2 pages)

07/08/2017

Notification of Mark Carpenter as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Notification of Shehzad Farid Anwer as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

02/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

04/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

09/09/2015

Registered office address changed from , Station House Swiss Terrace, London, NW6 4RR to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 2015-09-09

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

21/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

16/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

07/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Shehzad Farid Anwar on 2010-07-22

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/09/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

20/05/2009

Appointment terminated director laurent kellerson

View PDF (1 pages)

20/05/2009

Appointment terminated director hilary kellerson

View PDF (2 pages)

20/05/2009

Director appointed mark hamway

View PDF (3 pages)

18/02/2009

Appointment terminated secretary patricia farley

View PDF (1 pages)

04/02/2009

Return made up to 22/07/08; full list of members

View PDF (4 pages)

04/02/2009

Registered office changed on 04/02/2009 from, 44-48 old brompton road, london, SW7 1DY

View PDF (1 pages)

04/02/2009

Director's change of particulars / shehzad anwar / 01/07/2008

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/09/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

06/09/2007

Return made up to 22/07/06; full list of members

View PDF (3 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Location of register of members

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/04/2006

New director appointed

View PDF (1 pages)

17/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/08/2005

Return made up to 22/07/05; full list of members

View PDF (3 pages)

18/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

17/09/2003

Location of register of members

View PDF (1 pages)

12/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Registered office changed on 11/07/03 from: 18 broom water west, teddington, middlesex TW11 9QH

View PDF (1 pages)

07/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

01/08/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

08/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

01/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

06/06/2001

New director appointed

View PDF (2 pages)

28/02/2001

Registered office changed on 28/02/01 from: 44/48 old brompton road, london, SW7 3DY

View PDF (1 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (2 pages)

26/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

20/07/2000

Director resigned

View PDF (2 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

28/07/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

24/09/1998

Registered office changed on 24/09/98 from: 43 london road, kingston upon thames, surrey, KT2 6ND

View PDF (1 pages)

30/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

08/07/1998

Director resigned

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

29/07/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/08/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

14/08/1995

Director's particulars changed

View PDF (2 pages)

14/08/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

20/06/1995

Registered office changed on 20/06/95 from: 1/3 halford road, richmond, surrey, TW10 6AW

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

05/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

18/08/1994

Return made up to 22/07/94; full list of members

View PDF (0 pages)

26/01/1994

Director resigned;new director appointed

View PDF (0 pages)

29/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/07/1993

Return made up to 22/07/93; no change of members

View PDF (0 pages)

29/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/08/1992

Return made up to 22/07/92; no change of members

View PDF (0 pages)

21/11/1991

Return made up to 22/07/91; full list of members

View PDF (0 pages)

11/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

14/08/1991

Registered office changed on 14/08/91 from: 60 george street, richmond, surrey, TW9 1HE

View PDF (0 pages)

17/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/08/1990

Return made up to 22/07/90; full list of members

View PDF (0 pages)

18/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

18/09/1989

Return made up to 11/07/89; full list of members

View PDF (0 pages)

17/11/1988

New director appointed

View PDF (0 pages)

01/11/1988

Return made up to 07/09/88; full list of members

View PDF (0 pages)

17/10/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/04/1988

Director resigned

View PDF (0 pages)

26/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

12/04/1988

Registered office changed on 12/04/88 from: 21 rosary gardens, london SW7

View PDF (0 pages)

08/05/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

06/05/1987

Return made up to 13/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
427.00
-
0.00
-
-

2022
0
427.00
-
0.00
-
-

2023
0
427.00
-
0.00
-
-

2023
0
427.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

427.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamway, Mark Nicholas	Director	02/09/2008 - 18/07/2022	8
Iden, Douglas Charles	Secretary	14/08/1997 - 03/07/2003	9
Anwar, Shehzad Farid	Director	04/05/2001 - Present	-
Hansel, Ralf-Otto	Director	26/09/1993 - 30/04/1998	-
Kellerson, Hilary Ann	Director	18/01/2006 - 03/09/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAILGOLD LIMITED

MAILGOLD LIMITED is an(a) Active company incorporated on 29/11/1983 with the registered office located at Ashbourne House Old Portsmouth Road, Artington, Guildford GU3 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAILGOLD LIMITED?

MAILGOLD LIMITED is currently Active. It was registered on 29/11/1983 .

Where is MAILGOLD LIMITED located?

MAILGOLD LIMITED is registered at Ashbourne House Old Portsmouth Road, Artington, Guildford GU3 1LR.

What does MAILGOLD LIMITED do?

MAILGOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MAILGOLD LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.