MAIL BOXES ETC. (UK) LIMITED

Key Data

Status

Active

Company No.

03107457

Incorporation date

22/09/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2021)

07/11/2025

Termination of appointment of Giuseppe Rudi as a director on 2025-10-20

View PDF (1 pages)

07/11/2025

Appointment of Valeria Mennella as a director on 2025-10-20

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

31/07/2025

Appointment of Mr Ryan Farris as a director on 2025-07-10

View PDF (2 pages)

30/07/2025

Termination of appointment of Paolo Cominone as a director on 2025-07-10

View PDF (1 pages)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

04/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

01/11/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

08/08/2022

Registered office address changed from , 1 Northumberland Avenue, London, WC2N 5BW, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2022-08-08

View PDF (1 pages)

01/06/2022

Registered office address changed from , 15 Cromwell Park, Chipping Norton, OX7 5SR, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2022-06-01

View PDF (1 pages)

23/03/2021

Registered office address changed from , Unit 208 Mail Boxes Etc., 15 Cromwell Park, Chipping Norton, OX7 5SR, England to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2021-03-23

View PDF (1 pages)

23/03/2021

Registered office address changed from , 15 Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 2021-03-23

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.57 % *

* during past year

Cash in Bank

£622,552.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
466.24K
-
0.00
966.26K
-

2022
20
488.14K
-
0.00
622.55K
-

2022
20
488.14K
-
0.00
622.55K
-

Employees

2022

Employees

20 0 % *

Net Assets(GBP)

488.14K £4.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

622.55K £-35.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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12/10/2004

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Description

About MAIL BOXES ETC. (UK) LIMITED

MAIL BOXES ETC. (UK) LIMITED is an(a) Active company incorporated on 22/09/1995 with the registered office located at 3a Tournament Court, Tournament Fields, Warwick CV34 6LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of MAIL BOXES ETC. (UK) LIMITED?

MAIL BOXES ETC. (UK) LIMITED is currently Active. It was registered on 22/09/1995 .

Where is MAIL BOXES ETC. (UK) LIMITED located?

MAIL BOXES ETC. (UK) LIMITED is registered at 3a Tournament Court, Tournament Fields, Warwick CV34 6LG.

What does MAIL BOXES ETC. (UK) LIMITED do?

MAIL BOXES ETC. (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does MAIL BOXES ETC. (UK) LIMITED have?

MAIL BOXES ETC. (UK) LIMITED had 20 employees in 2022.

What is the latest filing for MAIL BOXES ETC. (UK) LIMITED?

The latest filing was on 07/11/2025: Termination of appointment of Giuseppe Rudi as a director on 2025-10-20.