MAIL BOXES ETC. (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MAIL BOXES ETC. (UK) LIMITED
COMPANY NUMBER
03107457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/1995
(29 years and 2 months old)
WEBSITE
https://www.mbe.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6LG
Telephone: 01608649230
TPS: Yes
Flat 2
Sovereign House
28 London Road
Twickenham, Middlesex
TW1 3RR
Peel House 30 The Downs
Altrincham
Cheshire
WA14 2PX
Stanmore House
28a Church Road
Stanmore
Middlesex
HA7 4AW
Telephone: 89548755
Unit 11
58 Low Friar Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5UD
Telephone: 2220018
143 Kingston Road
London
SW19 1LJ
Telephone: 30024099
15 Ingestre Place
London
W1F 0DU
Telephone: 74393331
1 Rocks Lane
London
SW13 0DB
Telephone: 88764734
151 Trafalgar Road
London
SE10 9TX
Telephone: 88585573
155 Minories
London
EC3N 1AD
Telephone: 77023112
17-19 Bell Street
St Andrews
Fife
KY16 9UR
Telephone: 467900
176 Finchley Road
London
NW3 6BT
Telephone: 74354335
2 Lansdowne Crescent
Bournemouth
Dorset
BH1 1SA
22 Notting Hill Gate Notting Hill
London
W11 3JE
Telephone: 72434666
23 King Street
Cambridge
Cambridgeshire
CB1 1AH
272 Kensington High Street
Kensington
London
W8 6ND
Telephone: 76039999
29 Castle Street
Kingston-upon-thames
Surrey
KT1 1DN
30 St Dunstans Street
Canterbury
Kent
CT2 8HG
Telephone: 464161
33 Great George Street
Leeds
West Yorkshire
LS1 3AJ
33 Parkway Primrose Hill
London
NW1 7PN
34 Buckingham Palace Road
London
SW1W 0RH
372 Old Street
London
EC1V 9LT
Telephone: 70339992
3a Tournament Court
Edgehill Drive
WARWICK
CV34 6LG
4 Spring Bridge Road
London
W5 2AA
Telephone: 85799565
45 Salisbury Road
Cardiff
South Glamorgan
CF24 4AB
Telephone: 21322157
46 Eversholt Street King's Cross
London
NW1 1DA
Telephone: 73876644
4a Rylands Street Warrington Bank Q
Warrington
Cheshire
WA1 1EN
49 High Street
Barnet
Hertfordshire
EN5 5UW
4a Shenley Road
Borehamwood
Hertfordshire
WD6 1DL
Telephone: 82074255
6 New Union Street
Coventry
West Midlands
CV1 2HN
6 Queen Street
Huddersfield
West Yorkshire
HD1 2SQ
61 Victoria Road
Surbiton
Surrey
KT6 4JX
Telephone: 83998399
7 Bridge Street
Taunton
Somerset
TA1 1TG
Telephone: 322263
8 Church Street
Inverness
Inverness-Shire
IV1 1EA
Telephone: 234700
86 Bancroft
Hitchin
Hertfordshire
SG5 1NQ
94 Fulham Palace Road
Hammersmith
London
W6 9PL
Telephone: 647044
Courthill House 60 Water Lane
Wilmslow
Cheshire
SK9 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL LONDON BUSINESS CENTRES LIMITED | Company is dissolved | View Report |
| MAIL BOXES ETC. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAIL BOXES ETC. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAIL BOXES ETC. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAIL BOXES ETC. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2022 - Present (2 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2022 - Present (2 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL LONDON BUSINESS CENTRES LIMITED | Company is dissolved | View Report |
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
| CITIBOX MAYFAIR LIMITED | Non-Trading | View Report |
| CITIBOX HOLDINGS LIMITED | Company is dissolved | View Report |
| CITIBOX KENSINGTON LIMITED | Non-Trading | View Report |
| CITIBOX MAYFAIR LIMITED | Non-Trading | View Report |
| MAIL BOXES ETC. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Samuele Spaccia (929773811) Appointed |
| 10/08/2022 | Paolo Zadra (928180137) has left the board |
| 10/08/2022 | Ivan Salvatore Barnaba (928185719) has left the board |
| 10/08/2022 | Gianluca Gurgoglione (928180070) has left the board |
| 10/08/2022 | Paolo Zadra (928180053) has left the board |
| 10/08/2022 | New Board Member James Andrew Edwards (929887265) Appointed |
| 10/08/2022 | New Board Member Giuseppe Rudi (929887256) Appointed |
| 10/08/2022 | New Board Member Stewart Michael Butler (921380477) Appointed |
| 10/08/2022 | New Board Member Paolo Cominone (929887260) Appointed |
| 10/08/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Ivan Salvatore Barnaba (928185719) Appointed |
| 12/04/2021 | New Board Member Paolo Zadra (928180053) Appointed |
| 12/04/2021 | New Board Member Gianlica Gurgoglione (928180070) Appointed |
| 12/04/2021 | New Company Secretary Paolo Zadra (928180137) Appointed |
| 31/03/2021 | David Thomas Jumpsen (901311592) has left the board |
| 25/03/2021 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 25/11/2015 | Michael Hawkins (916978196) has left the board |
| 30/09/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
| 12/10/2012 | New Confirmation Statement filed |
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