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Postal Heritage Trading Ltd

09408333

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15-20 Phoenix Place, London, WC1X 0DA
Incorporated 27/01/2015

Previously known as

Mail Rail Trading Ltd · until 26/02/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets
56101
Licensed restaurants
56210
Event catering activities
91020
Museum activities

Officers

Mr Lawrence Henry Melinek

secretary · Since 13/12/2017

Ms Laura Anne Wright

director · Since 25/06/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Don Theekshana Nalindra Jayenetti

director · Since 29/07/2019

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 43

Mr Matthew Benjamin Hunt

director · Since 14/07/2023

HEAD OF COMMERCIAL AND VISITOR EXPERIENC

BRITISH · ENGLAND · Age 33

Ms Abigail Elizabeth Ponton

director · Since 14/07/2023

RETAIL BUSINESS DEVELOPMENT AND ECOMMERC

BRITISH · ENGLAND · Age 37

Mr Ivor James Turner

director · Since 14/07/2023

CAPITAL PROJECT MANAGER

BRITISH · ENGLAND · Age 71

Ms Rebecca Hossain

director · Since 14/07/2023

DIRECTOR OF COMMERCIAL AND OPERATIONS

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Farhana Yasmin Tanney Begum

director · Since 14/07/2023

ARTS, TOURISM, HERITAGE AND CULTURE MANA

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Daniel Richard Wolfe

director · Since 28/01/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Lawrence Henry Melinek

secretary · Since 13/12/2017

Laura Anne Wright

director · Since 25/06/2018

British · England · Age 60

Don Theekshana Nalindra Jayenetti

director · Since 29/07/2019

British · England · Age 43

Rebecca Hossain

director · Since 14/07/2023

British · England · Age 59

Matthew Benjamin Hunt

director · Since 14/07/2023

British · England · Age 33

Abigail Elizabeth Ponton

director · Since 14/07/2023

British · England · Age 37

Ivor James Turner

director · Since 14/07/2023

British · England · Age 71

Farhana Yasmin Tanney Begum

director · Since 14/07/2023

British · England · Age 36

Daniel Richard Wolfe

director · Since 28/01/2025

British · England · Age 54

Former

Jonathan Evans

director · Resigned 27/01/2016

Jonathan Evans

secretary · Resigned 27/01/2016

Lesley Kirk

secretary · Resigned 01/12/2017

Adrian Mark Steel

director · Resigned 31/12/2017

Timothy John Ellison

director · Resigned 31/12/2017

Richard John Wills

director · Resigned 01/01/2018

Harry Clifford William Heeley

director · Resigned 01/01/2018

Nicholas George Booker

director · Resigned 01/01/2018

Michael James Edward Artis

director · Resigned 01/01/2018

Kevin Wright

director · Resigned 01/01/2018

Nicholas Leo Andrew Kennett

director · Resigned 20/06/2018

Simon Andrew Robert Opie

director · Resigned 26/06/2018

Emma Louise Allen

director · Resigned 25/07/2019

Michael Stanley Russell

director · Resigned 12/06/2025

Persons with Significant Control

Postal Heritage Trust

75–100% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Freeling House, Phoenix Place, London, WC1X 0DL

Reg: 04896056 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

POST OFFICE LIMITED (AS LENDER) · ROYAL MAIL GROUP LIMITED (AS LENDER) · ROYAL MAIL GROUP LIMITED (AS SECURITY TRUSTEE)

Created 13/02/2017Registered 31/01/2018

Change History

officer appointedMELINEK, Lawrence Henry
2026-08-15
officer appointedBEGUM, Farhana Yasmin Tanney
2026-08-15
officer appointedHOSSAIN, Rebecca
2026-08-15
officer appointedHUNT, Matthew Benjamin
2026-08-15
officer appointedJAYENETTI, Don Theekshana Nalindra
2026-08-15
officer appointedPONTON, Abigail Elizabeth
2026-08-15
officer appointedTURNER, Ivor James
2026-08-15
officer appointedWOLFE, Daniel Richard
2026-08-15
officer appointedWRIGHT, Laura Anne
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line115-20 Phoenix Place
2026-08-15

15-20 PHOENIX PLACE

post townLondon
2026-08-15

LONDON