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UK MAIL GROUP LIMITED

Company number 02800218

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2026 AD04 Register(s) moved to registered office address Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH
View PDF Register(s) moved to registered office address Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH - link opens in a new window - 2 pages (2 pages)
12 May 2026 CS01 Confirmation statement made on 16 March 2026 with updates
View PDF Confirmation statement made on 16 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2025 AD01 Registered office address changed from Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 10 October 2025
View PDF Registered office address changed from Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 10 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 AA01 Current accounting period extended from 31 December 2025 to 28 February 2026
View PDF Current accounting period extended from 31 December 2025 to 28 February 2026 - link opens in a new window - 1 page (1 page)
08 Oct 2025 PSC02 Notification of Dhl Parcel Uk Holding Limited as a person with significant control on 1 October 2025
View PDF Notification of Dhl Parcel Uk Holding Limited as a person with significant control on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 PSC07 Cessation of Deutsche Post Ag as a person with significant control on 1 October 2025
View PDF Cessation of Deutsche Post Ag as a person with significant control on 1 October 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 AD01 Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 8 October 2025
View PDF Registered office address changed from 120 Buckingham Avenue Slough SL1 4LZ to Capital House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 8 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Jaspreet Kaur Lyall as a director on 1 October 2025
View PDF Termination of appointment of Jaspreet Kaur Lyall as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 TM01 Termination of appointment of Paula Gardiner as a director on 1 October 2025
View PDF Termination of appointment of Paula Gardiner as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AP01 Appointment of Mr Alan Richardson as a director on 1 October 2025
View PDF Appointment of Mr Alan Richardson as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 AP01 Appointment of Mr Martijn Constantijn De Lange as a director on 1 October 2025
View PDF Appointment of Mr Martijn Constantijn De Lange as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
26 Sep 2025 TM01 Termination of appointment of Scott Laird as a director on 26 September 2025
View PDF Termination of appointment of Scott Laird as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AP01 Appointment of Mrs Paula Gardiner as a director on 26 September 2025
View PDF Appointment of Mrs Paula Gardiner as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 TM01 Termination of appointment of Stuart Hill as a director on 26 September 2025
View PDF Termination of appointment of Stuart Hill as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 SH01 Statement of capital following an allotment of shares on 28 July 2025
  • GBP 148,757,760.5
View PDF Statement of capital following an allotment of shares on 28 July 2025
  • GBP 148,757,760.5
- link opens in a new window - 3 pages (3 pages)
19 Mar 2025 CS01 Confirmation statement made on 16 March 2025 with no updates
View PDF Confirmation statement made on 16 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024 AP01 Appointment of Mr Stuart Hill as a director on 1 March 2024
View PDF Appointment of Mr Stuart Hill as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 TM01 Termination of appointment of Peter Stanley Fuller as a director on 1 March 2024
View PDF Termination of appointment of Peter Stanley Fuller as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023 AP01 Appointment of Miss Jaspreet Kaur Lyall as a director on 11 September 2023
View PDF Appointment of Miss Jaspreet Kaur Lyall as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 TM01 Termination of appointment of Peter Michael Krohn as a director on 11 September 2023
View PDF Termination of appointment of Peter Michael Krohn as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)