MF

MAIL FINANCE SERVICES LIMITED

Active

Company number 04282263

London, United Kingdom · Incorporated 5 September 2001

Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

Last updated on 25 July 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2012

Company history

Previous company names

FREELEAF LIMITED · 5 September 2001 – 9 October 2001

LOOT.COM LTD · 9 October 2001 – 21 September 2010

EX LOOT.COM LIMITED · 21 September 2010 – 28 February 2012

TELETEXT HOLDINGS LIMITED · 28 February 2012 – 15 May 2014

EX TTH LIMITED · 15 May 2014 – 14 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dmg Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 January 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2026 View
Legacy
Accounts
25 June 2026 View
Legacy
Other
25 June 2026 View
Legacy
Other
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Legacy
Other
7 June 2024 View
Legacy
Other
7 June 2024 View
Legacy
Accounts
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2023 View
Legacy
Other
27 June 2023 View
Legacy
Other
27 June 2023 View
Legacy
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Resolution
Resolution
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2018 View
Legacy
Accounts
21 May 2018 View
Legacy
Other
21 May 2018 View
Legacy
Other
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2017 View
Legacy
Accounts
11 September 2017 View
Legacy
Other
6 July 2017 View
Legacy
Other
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2016 View
Legacy
Accounts
15 March 2016 View
Legacy
Other
15 February 2016 View
Legacy
Other
15 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2016 View
Legacy
Capital
11 December 2015 View
Legacy
Insolvency
11 December 2015 View
Resolution
Resolution
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Termination Director Company With Name
Officers
27 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Certificate Change Of Name Company
Change Of Name
15 May 2014 View
Change Of Name Notice
Change Of Name
15 May 2014 View
Annual Return Company With Made Up Date
Annual Return
11 November 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company
Officers
13 March 2012 View
Resolution
Resolution
13 March 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Capital Allotment Shares
Capital
5 March 2012 View
Certificate Change Of Name Company
Change Of Name
28 February 2012 View
Resolution
Resolution
22 February 2012 View
Change Of Name Notice
Change Of Name
15 February 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Certificate Change Of Name Company
Change Of Name
21 September 2010 View
Change Of Name Notice
Change Of Name
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
20 July 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
29 July 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Dormant
Accounts
22 July 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Dormant
Accounts
25 July 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Dormant
Accounts
2 August 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
20 June 2003 View
Legacy
Annual Return
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Address
23 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Certificate Change Of Name Company
Change Of Name
9 October 2001 View
Incorporation Company
Incorporation
5 September 2001 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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