RM

ROYAL MAIL GROUP LIMITED

Active

Company number 04138203

London, United Kingdom · Incorporated 10 January 2001

185 Farringdon Road, London, EC1A 1AA, United Kingdom

Postal activities under universal service obligation · SIC 53100

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

Company history

Previous company names

TRUSHELFCO (NO.2758) LIMITED · 26 January 2001 – 29 January 2001

CONSIGNIA PUBLIC LIMITED COMPANY · 29 January 2001 – 4 November 2002

ROYAL MAIL GROUP PLC · 4 November 2002 – 20 March 2007

Previous registered addresses

100 Victoria Embankment London EC4Y 0HQ · until 1 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

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

Officers

AP
ABLIN, Paul
Director
21 January 2026
MD
MCDONALD, Dwain
Director
1 August 2025
NM
NEWMAN, Matthew
Secretary
30 June 2025
ZJ
ZRUST, Jiri
Director
25 June 2025
BJ
BILEK, Jan
Director
9 June 2025
JM
JANCA, Marek
Director
9 June 2025
KD
KRETINSKY, Daniel
Director
9 June 2025
MD
MARES, Daniel
Director
9 June 2025
SM
SEIDENBERG, Martin
Director
9 June 2025
SR
SILHA, Roman
Director
9 June 2025
GC
GILTHORPE, Charlotte Emma
Director · Resigned
7 October 2024
SM
SNAPE, Michael David
Director · Resigned
18 January 2024
TS
THOMPSON, Simon
Director · Resigned
11 January 2021
AM
AMSDEN, Mark
Director · Resigned
2 September 2020
JM
JEAVONS, Michael John
Director · Resigned
2 September 2020
AS
ASHFORD, Sally
Director · Resigned
16 April 2020
AM
AMSDEN, Mark
Secretary · Resigned
1 May 2019
BR
BACK, Rico, Herr
Director · Resigned
8 June 2018
SS
SIMPSON, Stuart Campbell
Director · Resigned
20 July 2017
JM
JEAVONS, Michael John
Director · Resigned
18 May 2016
LP
LONG, Peter James
Director · Resigned
1 September 2015
DK
DOSANJH, Kulbinder Kaur
Secretary · Resigned
27 June 2015
PE
PANG, Emily Shiu Wai
Secretary · Resigned
1 February 2014
BJ
BABIAK, Janice May
Director · Resigned
1 March 2013
AJ
ALLAN, John Murray
Director · Resigned
14 January 2013
CD
CURRIE, David Anthony, Lord
Director · Resigned
1 April 2012
HN
HORLER, Nicholas Wenham
Director · Resigned
1 April 2012
KC
KEERS, Catherine Jane
Director · Resigned
1 April 2012
MP
MURRAY, Paul Colbeck
Director · Resigned
1 April 2012
NO
NI-CHIONNA, Orna Gabrielle
Director · Resigned
1 April 2012
OA
OWEN, Arthur Leslie
Director · Resigned
1 April 2012
LM
LESTER, Matthew John
Director · Resigned
24 November 2010
GM
GREENE, Moya Marguerite
Director · Resigned
15 July 2010
MJ
MILLIDGE, Jonathan Varley
Secretary · Resigned
27 May 2010
SD
SMITH, David John
Director · Resigned
6 April 2010
BD
BRYDON, Donald Hood
Director · Resigned
27 January 2009
HM
HIGSON, Mark Vincent
Director · Resigned
5 November 2007
DI
DUNCAN, Ian Barnet
Director · Resigned
1 September 2006
CA
COOK, Alan Ronald
Director · Resigned
1 March 2006
GI
GRIFFITHS, Ian Roy
Director · Resigned
6 February 2006
CA
CROZIER, Adam Alexander
Director · Resigned
4 March 2003
TE
TOIME, Elmar
Director · Resigned
4 March 2003
BP
BATESON, Paul
Director · Resigned
28 January 2003
BD
BURDEN, David
Director · Resigned
28 January 2003
LV
LEESON, Vanessa
Director · Resigned
28 January 2003
MA
MCCARTHY, Anthony David
Director · Resigned
28 January 2003
RP
RICH, Paul Andrew
Director · Resigned
28 January 2003
WK
WILLIAMS, Kevin Raymond
Director · Resigned
28 January 2003
MD
MILLS, David John
Director · Resigned
15 April 2002
LA
LEIGHTON, Allan Leslie
Director · Resigned
2 April 2001
CJ
COPE, Jeremy Ewart
Director · Resigned
26 March 2001
KM
KINSKI, Michael John
Director · Resigned
26 March 2001
LJ
LLOYD, John Morley
Director · Resigned
26 March 2001
TM
TEMPLEMAN, Miles Howard
Director · Resigned
26 March 2001
TR
THORNE, Rosemary Prudence
Director · Resigned
26 March 2001
CM
CASSONI, Maria Luisa
Director · Resigned
1 February 2001
EJ
EVANS, Jonathan
Secretary · Resigned
24 January 2001
BN
BAIN, Neville Clifford, Dr
Director · Resigned
24 January 2001
RA
ROBERTS, Anthony John
Director · Resigned
24 January 2001
SE
SILVER, Eleanor
Director · Resigned
22 January 2001
TJ
TRIGGS, Jeffrey Robert
Director · Resigned
22 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 January 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
10 January 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
10 January 2001

Persons with significant control

PS
Ids Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Resolution
Resolution
11 July 2025 View
Capital Allotment Shares
Capital
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Legacy
Miscellaneous
2 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2025 View
Memorandum Articles
Incorporation
2 July 2025 View
Capital Allotment Shares
Capital
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Second Filing Of Director Appointment With Name
Officers
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Secretary Company With Change Date
Officers
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Accounts With Accounts Type Full
Accounts
26 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Resolution
Resolution
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Auditors Resignation Company
Auditors
18 September 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Auditors Resignation Company
Auditors
29 October 2015 View
Auditors Resignation Company
Auditors
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Resolution
Resolution
27 February 2014 View
Appoint Person Secretary Company With Name
Officers
12 February 2014 View
Termination Secretary Company With Name
Officers
12 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2013 View
Memorandum Articles
Incorporation
16 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Resolution
Resolution
23 September 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Legacy
Mortgage
2 March 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Legacy
Insolvency
10 July 2012 View
Legacy
Capital
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Resolution
Resolution
26 April 2012 View
Legacy
Mortgage
17 April 2012 View
Notice Restriction On Company Articles
Change Of Constitution
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Capital Allotment Shares
Capital
11 April 2012 View
Resolution
Resolution
11 April 2012 View
Statement Of Companys Objects
Change Of Constitution
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Legacy
Mortgage
12 July 2011 View
Legacy
Mortgage
12 July 2011 View
Legacy
Mortgage
12 July 2011 View
Legacy
Mortgage
12 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Legacy
Mortgage
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Appoint Person Secretary Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Mortgage
23 June 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Address
2 June 2009 View
Legacy
Officers
8 April 2009 View
Memorandum Articles
Incorporation
2 April 2009 View
Resolution
Resolution
2 April 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
24 March 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 March 2007 View
Re Registration Memorandum Articles
Incorporation
20 March 2007 View
Legacy
Reregistration
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Resolution
Resolution
20 March 2007 View
Legacy
Annual Return
3 February 2007 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
16 June 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
28 September 2003 View
Accounts With Accounts Type Full
Accounts
5 July 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Annual Return
20 January 2003 View
Resolution
Resolution
2 January 2003 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Capital
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Address
8 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Accounts
31 January 2001 View
Legacy
Address
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
28 January 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 January 2001 View
Legacy
Reregistration
26 January 2001 View
Auditors Statement
Auditors
26 January 2001 View
Auditors Report
Auditors
26 January 2001 View
Accounts Balance Sheet
Accounts
26 January 2001 View
Accounts Balance Sheet
Accounts
26 January 2001 View
Re Registration Memorandum Articles
Incorporation
26 January 2001 View
Legacy
Reregistration
26 January 2001 View
Certificate Change Of Name Company
Change Of Name
26 January 2001 View
Incorporation Company
Incorporation
10 January 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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