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Mainline Communications Group Limited

02862068

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

1 BRAHAM STREET, LONDON, E1 8EE
Incorporated 13/10/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70100
Activities of head offices

Officers

Newgate Street Secretaries Limited

secretary · Since 29/06/2016

Also on 65 other boards

Caroline Southall

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Nicola Joanne Parr

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Richard Grant Ricketts

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Adam John Buckley

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Ee Limited

75–100% shares
75–100% votes
Appoint directors

1, Braham Street, London, E1 8EE

Reg: 02382161 · Companies House · Limited By Shares

Notified 07/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1994Registered 22/12/1994Satisfied 23/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/1994Registered 15/06/1994Satisfied 13/09/2012