Menna Overview
Here’s a quick overview of MAIL BOXES ETC. (UK) LIMITED 👀 — a Warwick based business that started in 1995.
MAIL BOXES ETC. (UK) LIMITED
- Company statusactive
- Company No03107457
- Age30 years 10 months Incorporated 22 September 1995
- Officers5
Address
3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England
MAIL BOXES ETC. (UK) LIMITED is an active company incorporated on 22 September 1995 and based in Warwick, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Stewart Michael | director | Apr 1974 | 02 Jul 2022 |
| EDWARDS, James Andrew | director | Dec 1975 | 02 Jul 2022 |
| FARRIS, Ryan | director | Aug 1975 | 10 Jul 2025 |
| RUDI, Giuseppe | director | Oct 1966 | 02 Jul 2022 |
| SPACCIA, Samuele | director | May 1980 | 02 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Options Holdings Limited | 02 Jul 2022 | |
| Mbe Worldwide S.P.A | 31 Mar 2021 | |
| Central London Business Centres Limited | 06 Apr 2016 |
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Here’s a quick overview of MAIL BOXES ETC. (UK) LIMITED 👀 — a Warwick based business that started in 1995.