MC

MAINLINE COMMUNICATIONS GROUP LIMITED

Active

Company number 02862068

London, United Kingdom · Incorporated 13 October 1993

1 Braham Street, London, E1 8EE, United Kingdom

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITMAN PLC · 13 October 1993 – 17 March 1994

MAINLINE COMMUNICATIONS GROUP PLC · 17 March 1994 – 28 September 2015

Company overview

MAINLINE COMMUNICATIONS GROUP LIMITED is an active private limited company incorporated on 13 October 1993 and registered in England and Wales. Its registered office is at 1 Braham Street, London E1 8EE.

The company is a wholly owned subsidiary of EE Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. It is currently exempt from audit as a subsidiary.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are due by 31 December 2026. The confirmation statement was last made up to 27 October 2025 and the next is due by 10 November 2026.

Steven Paul Rathborne has been a director since 29 June 2016. Richard Grant Ricketts was appointed as a director on 16 January 2026. Newgate Street Secretaries Limited acts as corporate secretary. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Legacy
Other
12 December 2025 View
Legacy
Other
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Change Sail Address Company With Old Address New Address
Address
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Legacy
Accounts
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Change Person Director Company With Change Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Move Registers To Sail Company With New Address
Address
25 October 2016 View
Change Sail Address Company With New Address
Address
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Auditors Resignation Company
Auditors
18 July 2016 View
Resolution
Resolution
18 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Accounts With Accounts Type Group
Accounts
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 September 2015 View
Re Registration Memorandum Articles
Incorporation
28 September 2015 View
Reregistration Public To Private Company
Change Of Name
28 September 2015 View
Resolution
Resolution
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Move Registers To Registered Office Company With New Address
Address
30 October 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Accounts With Accounts Type Group
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Interim
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Sail Address Company With Old Address
Address
8 January 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Legacy
Mortgage
18 September 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Accounts With Accounts Type Group
Accounts
13 December 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Accounts With Accounts Type Group
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Group
Accounts
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Move Registers To Sail Company
Address
31 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Group
Accounts
11 December 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Group
Accounts
27 December 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Address
15 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Interim
Accounts
10 September 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Group
Accounts
7 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Interim
Accounts
20 September 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Group
Accounts
22 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Group
Accounts
23 February 2005 View
Legacy
Officers
19 November 2004 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Group
Accounts
4 March 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Interim
Accounts
6 October 2003 View
Legacy
Officers
11 August 2003 View
Auditors Resignation Company
Auditors
16 May 2003 View
Accounts With Accounts Type Group
Accounts
22 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Group
Accounts
28 March 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Mortgage
23 March 2001 View
Accounts With Accounts Type Full Group
Accounts
22 January 2001 View
Legacy
Annual Return
18 October 2000 View
Legacy
Address
2 August 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full Group
Accounts
1 February 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Full Group
Accounts
8 January 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Address
4 August 1997 View
Accounts With Accounts Type Full Group
Accounts
24 February 1997 View
Legacy
Annual Return
22 October 1996 View
Auditors Resignation Company
Auditors
8 September 1996 View
Accounts With Accounts Type Full Group
Accounts
3 April 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Full Group
Accounts
3 April 1995 View
Legacy
Address
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
22 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Annual Return
8 November 1994 View
Legacy
Address
22 August 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Officers
23 June 1994 View
Legacy
Mortgage
15 June 1994 View
Certificate Change Of Name Company
Change Of Name
16 March 1994 View
Legacy
Officers
12 March 1994 View
Resolution
Resolution
12 March 1994 View
Legacy
Address
12 March 1994 View
Legacy
Capital
12 March 1994 View
Legacy
Capital
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Accounts
12 March 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 March 1994 View
Application To Commence Business
Incorporation
7 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Address
2 March 1994 View
Incorporation Company
Incorporation
13 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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