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Companies House/London/Company profile

MAILBIRD HOLDINGS LTD

Active
08453531·incorporated 2013-03-20

MAILBIRD HOLDINGS LTD is an active UK private limited company, incorporated on 20 March 2013 at Companies House (number 08453531; OpenRegistry canonical ID GB-08453531-mailbird-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-20
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAILBIRD HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Kerry David Charles Trevor Holden born 1978 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Darren John Newell born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Ms Coral Dawn Rosemary Jill Idenden Russell born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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