Mailstorage Limited

Company Name	Mailstorage Limited
Company Status	Active
Company Number	07659017
Category	Private Limited Company
Incorporation Date	6 June 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Carl August Ameln
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 August 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Stephen Thomas Folwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 February 2013(1 year, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr William Ryan Edwards
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	12 December 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Lasse Hoydal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	30 November 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Nicholas Ian Crawford
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lbs Properties Ltd 7th Floor 2 St. James's Market London SW1Y 4AH

Director Name	Mr Carl August Ameln
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 June 2011(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX

Director Name	Mr Michael Patrick Conway
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2011(4 weeks after company formation)
Appointment Duration	2 years (resigned 26 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lombard Road Wimbledon London SW19 3TZ

Director Name	Mr Brett Jamie Akker
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8LU

Director Name	Mr Philip Murphy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2012)
Role	Director / Self Storage Owner
Country of Residence	United States
Correspondence Address	8 Lombard Road Wimbledon London SW19 3TZ

Director Name	Mr Lasse Hoydal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 04 September 2014)
Role	Director / Business Owner And Developer
Country of Residence	Norway
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Arnaud Ripert
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr John Clinton Hewett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 16 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor One New Change London EC4M 9AF

Director Name	Mr Simon Fattuhi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Inderwick Road London N8 9JY

Director Name	Mr Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted RH8 9PF

Director Name	Mr Abraham Marthinus Schneider
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2017(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2019)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	Mailstorage Ltd, 5th Floor One New Change London EC4M 9AF

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

30.8m at £0.001	Workspace Group PLC 9.48% Ordinary A
28.4m at £0.001	Brett Jamie Akker 8.75% Ordinary A
15m at £0.001	Stephen Thomas Folwell 4.61% Ordinary A
14.6m at £0.001	Dn Capital Global Venture Capital Iii L P 4.49% Ordinary A
11.3m at £0.001	Arbiensgt 8 As 3.48% Ordinary A
10.3m at £0.001	Primera As 3.16% Ordinary A
90.7m at £0.001	First Risk Capital As 27.92% Ordinary A
50.2m at £0.001	Smedvig Capital As 15.45% Ordinary A
-	OTHER 11.48% -
5.2m at £0.001	Arceri Sl 1.59% Ordinary A
4m at £0.001	Pp Asset Management LTD 1.23% Ordinary A
3.9m at £0.001	Jeremy Jackson 1.21% Ordinary A
3.4m at £0.001	Michael Husemann 1.05% Ordinary A
2.6m at £0.001	Alan Jacobs 0.81% Ordinary A
2.6m at £0.001	Gary Henry 0.81% Ordinary A
2.6m at £0.001	Humphrey Cobbold 0.81% Ordinary A
2.6m at £0.001	Richard Goldstein 0.81% Ordinary A
2.6m at £0.001	Robin Grant 0.81% Ordinary A
2.5m at £0.001	Michael Patrick Conway 0.77% Ordinary A
2.4m at £0.001	Andre Benis 0.73% Ordinary A
1.8m at £0.001	Fabrice Grinda 0.57% Ordinary A

Financials

Year	2014
Net Worth	£3,690,795
Cash	£1,648,591
Current Liabilities	£13,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

17 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (52 pages)
16 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
8 May 2017	Appointment of Abraham Schneider as a director on 24 March 2017 (2 pages)
28 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 399,839.239 (3 pages)
17 February 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8LU United Kingdom to 5th Floor One New Change London EC4M 9AF on 17 February 2017 (1 page)
15 December 2016	Particulars of variation of rights attached to shares (2 pages)
13 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 373,662.281 (3 pages)
8 December 2016	Particulars of variation of rights attached to shares (2 pages)
30 November 2016	Particulars of variation of rights attached to shares (2 pages)
30 November 2016	Particulars of variation of rights attached to shares (2 pages)
25 November 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 November 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 348,129.798 (8 pages)
18 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 369,904.091 (3 pages)
11 November 2016	Termination of appointment of Brett Jamie Akker as a director on 27 October 2016 (1 page)
11 November 2016	Appointment of Mr Simon Fattuhi as a director on 27 October 2016 (2 pages)
11 November 2016	Appointment of Mr Andrew Robert Bernard as a director on 27 October 2016 (2 pages)
8 August 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 364,217.964 (3 pages)
6 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 348,129.798 (25 pages)
3 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 348,129.798 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 December 2015	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ United Kingdom to 60 Gray's Inn Road London WC1X 8LU on 14 December 2015 (1 page)
26 October 2015	Registered office address changed from Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE United Kingdom to 60 Gray's Inn Road London WC1X 8AQ on 26 October 2015 (1 page)
22 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 324,921.154 (38 pages)
22 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 324,921.154 (38 pages)
5 August 2015	Purchase of own shares. (3 pages)
19 May 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 14/08/2014 (8 pages)
15 May 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 325,204.257 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 8 December 2014 GBP 325,204.257 (5 pages)
17 November 2014	Termination of appointment of Lasse Hoydal as a director on 4 September 2014 (1 page)
17 November 2014	Termination of appointment of Lasse Hoydal as a director on 4 September 2014 (1 page)
29 October 2014	Change of share class name or designation (2 pages)
29 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 10/07/2014 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
29 October 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 292,660.418 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015 (5 pages)
29 October 2014	Particulars of variation of rights attached to shares (2 pages)
29 October 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 210,661.706 (5 pages)
29 October 2014	Particulars of variation of rights attached to shares (2 pages)
29 October 2014	Sub-division of shares on 10 July 2014 (6 pages)
29 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Termination of appointment of Arnaud Ripert as a director on 22 October 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 September 2014	Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 5 September 2014 (1 page)
6 August 2014	Statement of capital on 17 April 2014 GBP 196,337 (6 pages)
21 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 17/12/2013. ANNOTATION Clarification Date of allotment is 17/12/2013. (8 pages)
9 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 196,337 (10 pages)
9 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 196,337 (10 pages)
17 March 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 57,919 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014. (5 pages)
17 March 2014	Purchase of own shares. (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 58,021.99 (4 pages)
6 March 2014	Cancellation of shares. Statement of capital on 6 March 2014 GBP 28,312 (4 pages)
6 March 2014	Cancellation of shares. Statement of capital on 6 March 2014 GBP 28,312 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 17 December 2013 GBP 196,371.00 (4 pages)
28 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/08/2011 (6 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
28 August 2013	Current accounting period extended from 30 December 2013 to 31 December 2013 (1 page)
23 August 2013	Termination of appointment of Michael Conway as a director (1 page)
23 August 2013	Current accounting period extended from 30 June 2013 to 30 December 2013 (1 page)
25 July 2013	Appointment of Stephen Thomas Folwell as a director (2 pages)
25 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
25 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 24,718 (4 pages)
7 May 2013	Cancellation of shares. Statement of capital on 7 May 2013 GBP 24,718 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 26,068 (6 pages)
4 March 2013	Termination of appointment of Philip Murphy as a director (1 page)
1 March 2013	Termination of appointment of Philip Murphy as a director (1 page)
27 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
27 February 2013	Purchase of own shares. (3 pages)
21 December 2012	Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY United Kingdom on 21 December 2012 (1 page)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
8 November 2011	Registered office address changed from Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX England on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Flat 40 Temple Fortune Mansions Finchley Road London NW11 0QX England on 8 November 2011 (1 page)
19 September 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 31,250 ANNOTATION A second filed SH01 was registered on 28/02/2014 (4 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2011	Memorandum and Articles of Association (22 pages)
24 August 2011	Appointment of Mr Lasse Hoydal as a director (2 pages)
24 August 2011	Appointment of Mr Philip Murphy as a director (2 pages)
24 August 2011	Appointment of Mr John Clinton Hewett as a director (2 pages)
23 August 2011	Appointment of Mr Arnaud Ripert as a director (2 pages)
3 August 2011	Appointment of Mr Carl August Ameln as a director (2 pages)
26 July 2011	Termination of appointment of Carl Ameln as a director (1 page)
18 July 2011	Appointment of Mr Brett Jamie Akker as a director (2 pages)
5 July 2011	Appointment of Mr Michael Conway as a director (2 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
6 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Mailstorage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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