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Yes, upgrade to LiteSECURED MAIL LIMITED
Catalina Approach,
Warrington,
WA5 3UY
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 6
- Company No: 05551055
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SECURED MAIL LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 September 2005
53201 Other postal and courier activities - Other postal and courier activities
Available to 31 Jan 2025. Next accounts due by 31 Jan 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Meurig Fon Evans | Director | ||
| Mr Michael John Owen | Director | ||
| Mr Stephen Leslie Stokes | Director | ||
| Mr Paul David Carvell | Director | ||
| Mr Jason Jones | Company Secretary | ||
| Mr James Harvey Wilkins | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Praetura Commercial Finance Limited | SATISFIED | |||
| Praetura Commercial Finance Limited | SATISFIED | |||
| Next Wave Partners Llp As Security Trustee | SATISFIED | |||
| Stephen Leslie Stokes | SATISFIED | |||
| Praetura Commercial Finance Limited | SATISFIED | |||
| Midcap Financial (Ireland) Limited | SATISFIED | |||
| Qinvest Llc | SATISFIED | |||
| Shawbrook Bank Limited Trading As Shawbrook Business Credit | SATISFIED | |||
| Next Wave Partners Gp Limited As Nominee On Behalf Of Next Wave Partners 1b Lp , Next Wave Partners Gp Limited As Nominee On Behalf Of Next Wave Ventures Fund 1 , Next Wave Partners Gp Limited | SATISFIED | |||
| Composite Guarantee And Debenture | Centric Spv 1 Limited | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Fixed & Floating Charge | Rbs Invoice Finance Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Afm Small Firms Fund Limited As General Partner Of Merseyside Special Investment (Small Firms)f | SATISFIED | ||
| Debenture | Leumi Abl Limited | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £223.00 | £223.00 | £223.00 | £223.00 | £223.00 |
| Total Current Liabilities | £119,815.00 | £119,815.00 | £119,815.00 | £119,815.00 | £119,915.00 |
| Total Current Assets | £120,038.00 | £105,538.00 | £105,538.00 | £105,538.00 | £105,538.00 |