Menna Overview
Here’s a quick overview of MAILBOX INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2020.
MAILBOX INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No12524041
- Age6 years 4 months Incorporated 18 March 2020
- Officers7
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
MAILBOX INVESTMENT HOLDINGS LIMITED is an active company incorporated on 18 March 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 12 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 18 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 18 Mar 2026
Certificate Re Registration Public Limited Company To Private
6 Months Ago on 19 Jan 2026
Re Registration Memorandum Articles
6 Months Ago on 19 Jan 2026
Resolution
6 Months Ago on 19 Jan 2026
Reregistration Public To Private Company
6 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 27 Sep 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 26 Aug 2020 | |
| BASSADONE, Maximilian Alexander | director | Aug 1985 | 01 Oct 2024 |
| LAMBERT, Alison Jane, Ms. | director | Feb 1966 | 10 Mar 2026 |
| SETHI, Sanjay | director | Aug 1976 | 01 Oct 2024 |
| THOMS, Jack Stuart | director | May 1972 | 10 Mar 2026 |
| WILSON, Mickola Rosemary | director | Jun 1955 | 06 Jul 2020 |
| WOMACK, Ian Bryan | director | Jul 1953 | 06 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M7 Real Estate Ltd | 18 Mar 2020 |
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Sign UpMenna Overview
Here’s a quick overview of MAILBOX INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2020.