MAIL BOXES ETC. (UK) LIMITED
3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK CV34 6LG- Active
- Private Limited Company
- Company No. 03107457
- Last Updated: 01 Mar 2024
Company Profile
MAIL BOXES ETC. (UK) LIMITED was incorporated on Friday, September 22, 1995 as a Private Limited Company with registered address in WARWICK. MAIL BOXES ETC. (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 1 month and 18 days.
| Name | MAIL BOXES ETC. (UK) LIMITED |
|---|---|
| Company number | 03107457 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| World Options Holdings Limited Tournament Court, Tournament Fields, CV34 6LG |
Dates: Saturday, July 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mbe Worldwide S.P.A Viale Lunigiana 35/37 |
Dates: Wednesday, March 31, 2021 - Saturday, July 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Central London Business Centres Limited Cromwell Park, Banbury Road, OX7 5SR |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MAIL BOXES ETC. (UK) LIMITED | 22 Sep 1995 |