Mail Boxes Etc. (UK) Limited. Head office in Warwick. Check Director.

Mail Boxes Etc. (UK) Limited, Warwick

Mail Boxes Etc. (Uk) Limited is a private limited company. Located at 3A Tournament Court, Tournament Fields, Warwick CV34 6LG, this 28 years old business was incorporated on 1995-09-22 and is officially categorised as "activities of head offices" (SIC code: 70100), "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400).
5 directors can be found in the business: Giuseppe R. (appointed on 02 July 2022), Stewart B. (appointed on 02 July 2022), James E. (appointed on 02 July 2022).

About
Name: Mail Boxes Etc. (UK) Limited
Number: 03107457
Incorporation date: 1995-09-22
End of financial year: 31 December


Address:	3a Tournament Court Tournament Fields Warwick CV34 6LG
SIC code:	70100 - Activities of head offices 77400 - Leasing of intellectual property and similar products, except copyright works

Company staff

People with significant control

World Options Holdings Limited

2 July 2022

Address	3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10111725
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mbe Worldwide S.P.A

31 March 2021 - 2 July 2022

Address	35/37 Viale Lunigiana 35/37, Milano 20125, Italy
Legal authority	Italian Company Law
Legal form	Joint Stock Company
Country registered	Italy
Place registered	Milan Corporate Registry
Registration number	Mi - 1818225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Central London Business Centres Limited

6 April 2016 - 31 March 2021

Address	15 Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04057690
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,577,095	1,699,426	1,863,201	2,182,614	2,884,773	1,452,831	1,476,750
Fixed Assets	33,138	25,986	44,238	37,003	104,772	136,289	216,624
Total Assets Less Current Liabilities	758,067	843,531	902,577	1,296,494	1,631,237	466,243	505,005

The date for Mail Boxes Etc. (Uk) Limited confirmation statement filing is 2023-10-06. The last one was sent on 2022-09-22. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: World Options Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tournament Court, Tournament Fields, CV34 6LG Warwick. Mbe Worldwide S.P.A owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Viale Lunigiana 35/37. Central London Business Centres Limited owns over 3/4 of shares. The corporate PSC can be reached at Cromwell Park, Banbury Road, OX7 5SR Chipping Norton.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, April 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, June 2022 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, May 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 22nd Sep 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, April 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 30th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 29th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 28th, July 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 6th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 16th, June 2008 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 26th Sep 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, August 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 10th, August 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 11th, May 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 11th, May 2005 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, December 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, December 2004 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Oct 2003 with shareholders record filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 23rd, September 2003 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 23rd, September 2003 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 22nd, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 26th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 26th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 2nd, September 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 2nd, September 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 25th, September 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 25th, September 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000 \| annual return	Free Download (7 pages)
363(288)	Tue, 19th Sep 2000 Annual return (Secretary resigned;director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 7th, September 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 7th, September 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 9th, November 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 9th, November 1999 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 12th, January 1999 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 12th, January 1999 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 26th Nov 1998 with shareholders record filed on: 26th, November 1998 \| annual return	Free Download (6 pages)
363b	Annual return up to Thu, 26th Nov 1998 with list of all shareholders filed on: 26th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 26th Nov 1998 with shareholders record filed on: 26th, November 1998 \| annual return	Free Download (6 pages)
363b	Annual return up to Thu, 26th Nov 1998 with list of all shareholders filed on: 26th, November 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 21st, January 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 21st, January 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 9th, December 1997 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 9th, December 1997 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 24th Oct 1997 with shareholders record filed on: 24th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 24th Oct 1997 with shareholders record filed on: 24th, October 1997 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
244	Delivery ext'd 3 mth 30/04/96 filed on: 5th, March 1997 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/96 filed on: 5th, March 1997 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 26th Feb 1997 with shareholders record filed on: 26th, February 1997 \| annual return	Free Download (8 pages)
363a	Annual return up to Wed, 26th Feb 1997 with shareholders record filed on: 26th, February 1997 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/96 to 30/04/96 filed on: 8th, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/96 to 30/04/96 filed on: 8th, August 1996 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Pdc Uk 9 Limited
Money Shield Ltd
Vdl Steelweld Uk Limited
Code Ninjas International Franchising Ltd


Code Ninjas Brand Account Uk Ltd
Cp Logistics Uk Reading Propco Limited
Panattoni Uk Developments Limited

Find other company