MAILMANAGER LIMITED

Key Data

Status

Active

Company No.

10174754

Incorporation date

11/05/2016

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2016)

20/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (64 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (16 pages)

20/11/2025

Registration of charge 101747540001, created on 2025-11-20

View PDF (36 pages)

15/09/2025

Resolutions

View PDF (2 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (8 pages)

15/09/2025

Change of share class name or designation

View PDF (2 pages)

12/09/2025

Director's details changed for Ms Emma Jane Hayes on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Mr Benjamin Charles Dorks on 2025-09-12

View PDF (2 pages)

12/09/2025

Director's details changed for Ms Emma Jane Hayes on 2025-09-12

View PDF (2 pages)

09/07/2025

Appointment of Mr Toby William Driver as a director on 2025-07-07

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

15/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

15/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (62 pages)

15/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (15 pages)

05/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

10/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2022-04-30

View PDF (13 pages)

25/08/2022

Appointment of Mr Stephen Thompson as a secretary on 2022-08-19

View PDF (2 pages)

24/08/2022

Termination of appointment of Gemma Dorian Gill as a secretary on 2022-08-19

View PDF (1 pages)

09/05/2022

Previous accounting period extended from 2022-03-30 to 2022-04-30

View PDF (1 pages)

08/02/2022

Notification of Ideagen Plc as a person with significant control on 2022-02-08

View PDF (2 pages)

08/02/2022

Appointment of Ms Gemma Dorian Gill as a secretary on 2022-02-08

View PDF (2 pages)

08/02/2022

Cessation of Ove Arup Ventures Limited as a person with significant control on 2022-02-08

View PDF (1 pages)

08/02/2022

Termination of appointment of Vanessa Jane Shakespeare as a secretary on 2022-02-08

View PDF (1 pages)

08/02/2022

Termination of appointment of Paul Anthony Coughlan as a director on 2022-02-08

View PDF (1 pages)

08/02/2022

Appointment of Ms Emma Jane Hayes as a director on 2022-02-08

View PDF (2 pages)

08/02/2022

Appointment of Mr Benjamin Charles Dorks as a director on 2022-02-08

View PDF (2 pages)

08/02/2022

Termination of appointment of Robert Philip Boardman as a director on 2022-02-08

View PDF (1 pages)

08/02/2022

Registered office address changed from 8 Fitzroy Street London W1T 4BJ United Kingdom to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2022-02-08

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

23/12/2021

Amended accounts for a small company made up to 2021-03-31

View PDF (22 pages)

29/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

10/05/2021

Director's details changed for Mr Robert Philip Boardman on 2021-04-30

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30

View PDF (2 pages)

30/04/2021

Registered office address changed from 13 Fitzroy Street London W1T 4BQ United Kingdom to 8 Fitzroy Street London W1T 4BJ on 2021-04-30

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Richard Abigail as a director on 2020-03-31

View PDF (1 pages)

18/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

17/03/2020

Appointment of Mr Robert Boardman as a director on 2020-03-17

View PDF (2 pages)

18/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

02/09/2019

Termination of appointment of Matthew Stuart Tweedie as a director on 2019-08-30

View PDF (1 pages)

06/08/2019

Appointment of Mr Richard Abigail as a director on 2019-08-06

View PDF (2 pages)

28/06/2019

Change of details for Arup Ventures Limited as a person with significant control on 2019-05-10

View PDF (2 pages)

17/05/2019

Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14

View PDF (2 pages)

17/05/2019

Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

08/04/2019

Appointment of Mr Paul Anthony Coughlan as a director on 2019-04-01

View PDF (2 pages)

08/04/2019

Termination of appointment of Alan James Belfield as a director on 2019-03-31

View PDF (1 pages)

23/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

11/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-06-01

View PDF (7 pages)

16/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

03/07/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (5 pages)

17/06/2017

Change of share class name or designation

View PDF (2 pages)

14/06/2017

Resolutions

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

06/03/2017

Resolutions

View PDF (40 pages)

07/09/2016

Current accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

07/09/2016

Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2016-09-06

View PDF (2 pages)

11/05/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

13 *

* during past year

Number of employees

2022

+34,814.55 % *

* during past year

Cash in Bank

£520,576.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/02/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
47
1.83M
-
0.00
1.49K
-

2022
60
2.21M
-
0.00
520.58K
-

2022
60
2.21M
-
0.00
520.58K
-

Employees

2022

Employees

60 28 % *

Net Assets(GBP)

2.21M £20.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

520.58K £34.81K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tweedie, Matthew Stuart	Director	11/05/2016 - 30/08/2019	72
Boardman, Robert Philip	Director	17/03/2020 - 08/02/2022	60
Dorks, Benjamin Charles	Director	08/02/2022 - Present	34
Hayes, Emma Jane	Director	08/02/2022 - Present	46
Abigail, Richard	Director	06/08/2019 - 31/03/2020	30

Persons with Significant Control

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

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Description

About MAILMANAGER LIMITED

MAILMANAGER LIMITED is an(a) Active company incorporated on 11/05/2016 with the registered office located at One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of MAILMANAGER LIMITED?

MAILMANAGER LIMITED is currently Active. It was registered on 11/05/2016 .

Where is MAILMANAGER LIMITED located?

MAILMANAGER LIMITED is registered at One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS.

What does MAILMANAGER LIMITED do?

MAILMANAGER LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MAILMANAGER LIMITED have?

MAILMANAGER LIMITED had 60 employees in 2022.

What is the latest filing for MAILMANAGER LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-01 with no updates.