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Mailstorage Limited

07659017

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 30 Golden Square, London, W1F 9LD
Incorporated 06/06/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Carl August Ameln

director · Since 01/08/2011

DIRECTOR

NORWEGIAN · NORWAY · Age 58

Also on 4 other boards

Mr Nicholas Ian Crawford

director · Since 16/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Carl August Ameln

director · Since 01/08/2011

Norwegian · Norway · Age 58

Nicholas Ian Crawford

director · Since 16/02/2022

British · England · Age 38

Former

Carl August Ameln

director · Resigned 22/07/2011

Philip Murphy

director · Resigned 08/12/2012

Michael Patrick Conway

director · Resigned 26/07/2013

Lasse Hoydal

director · Resigned 04/09/2014

Arnaud Ripert

director · Resigned 22/10/2014

Brett Jamie Akker

director · Resigned 27/10/2016

Simon Fattuhi

director · Resigned 12/12/2017

Abraham Marthinus Schneider

director · Resigned 28/11/2019

Andrew Robert Bernard

director · Resigned 31/12/2021

John Clinton Hewett

director · Resigned 16/02/2022

Stephen Thomas Folwell

director · Resigned 31/05/2024

William Ryan Edwards

director · Resigned 31/05/2024

Lasse Hoydal

director · Resigned 31/05/2024

Persons with Significant Control

Former PSCs

First Risk Capital As

Ceased 10/06/2022

Change History

officer appointedAMELN, Carl August
2026-07-24
officer appointedCRAWFORD, Nicholas Ian
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11st Floor 30 Golden Square
2026-07-24

167-169 GREAT PORTLAND STREET

post townLondon
2026-07-24

LONDON

postcodeW1F 9LD
2026-07-24

W1W 5PF