MABOX LTD
17 HEARNE ROAD, HEARNE ROAD, LONDON W4 3NJ- Active
- Private Limited Company
- Company No. 04117607
- Last Updated: 01 Mar 2024
Company Profile
MABOX LTD was incorporated on Thursday, November 30, 2000 as a Private Limited Company with registered address in LONDON. MABOX LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 23 years 9 months and 19 days.
| Name | MABOX LTD |
|---|---|
| Company number | 04117607 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HEARNE ROAD HEARNE ROAD LONDON W4 3NJ |
|---|---|
| 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 |
|---|---|
| Mrs Susie Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Hallac Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 29, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MABOX LTD | 30 Nov 2000 |