Uk Mail Group Limited

02800218

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAPITOL HOUSE 1 CAPITOL CLOSE, LEEDS, LS27 0WH

Incorporated 16/03/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/03/2025

Due 30/03/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Martijn Constantijn De Lange

director · Since 01/10/2025

CEO

DUTCH · ENGLAND · Age 48

Also on 3 other boards

Mr Alan Richardson

director · Since 01/10/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Persons with Significant Control

Dhl Parcel Uk Holding Limited

75–100% shares

75–100% votes

Capitol House 1, Capitol Close, Leeds, LS27 0WH

Reg: 10496066 · Companies House Register · Private Limited Company

Notified 01/10/2025

Former PSCs

Deutsche Post Ag

Ceased 01/10/2025

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/06/2004Registered 01/07/2004Satisfied 11/02/2021