MAILMANAGER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 14 Feb 2025

Net assets £1.55M £135.00K 2024 year on year

Total assets £20.18M £11.27M 2024 year on year

Total Liabilities £18.63M £11.13M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.71M

Increased by £626.00k (+58%)

Net Assets

£1.55M

Increased by £135.00k (+10%)

Total Liabilities

£18.63M

Increased by £11.13M (+149%)

Turnover

£10.15M

Increased by £2.73M (+37%)

Employees

N/A

Debt Ratio

92%

Increased by 8 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Benjamin Charles Dorks	Director	British	England	51	8 Feb 2022	Active
Emma Jane Hayes	Director	British	England	45	8 Feb 2022	Active
Stephen Thompson	Secretary	Unknown	Unknown	—	19 Aug 2022	Active
Toby William Driver	Director	British	England	32	7 Jul 2025	Active

Shareholders

Shareholders (2)


Arup Ventures Limited	80.0%	1,200	Ordinary A Shares	16 May 2018
Stuart Rowe	20.0%	300	Ordinary B Shares	16 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ideagen Plc

United Kingdom

Active

Notified 8 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

Ove Arup Ventures Limited

Ceased 8 Feb 2022

Ceased

See All Controllers

Group Structure

IDEAGEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAINFOREST BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAINFOREST MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAINFOREST TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

MAILMANAGER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(36 pages)
15 Sept 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
15 Sept 2025	Resolution	Resolutions	View(2 pages)
15 Sept 2025	Incorporation	Memorandum Articles	View(8 pages)
12 Sept 2025	Officers	Change to director Ms Emma Jane Hayes on 2025-09-12	View(2 pages)