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MAIL BOXES ETC. (UK) LIMITED

Active
Net Assets
£506.85K
2023
3.83%vs 2022
Cash in Bank
£634.36K
2023
1.90%vs 2022
Employees
20
2023
Unchanged on 2022
Next accounts due
30/09/2026
Due in 5 days
Filings on record
15
4 in the last 12 months

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3a Tournament Court, Tournament Fields, Warwick CV34 6LG
Classification (2 SIC codes)
Activities of head offices (70.10 - SIC 2007)Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007)
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 15/07/2026

    Accounts for a medium company made up to 2025-12-31

    View PDF (22 pages)
  2. 07/11/2025

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

    View PDF (2 pages)
  3. 07/11/2025

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

    View PDF (1 pages)
  4. 06/10/2025

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

    View PDF (3 pages)

See all 15 filings

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

View the last accounts filed (PDF)

See the full filing history

Business linkages

Price:£14.99 (without VAT) | 1.00 credit

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Financial performance

The latest figures MAIL BOXES ETC. (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£506.85K2023
3.83%vs 2022

2022: £488.14K

Total Assets

£1.65M2023
-3.85%vs 2022

2022: £1.72M

Cash in Bank

£634.36K2023
1.90%vs 2022

2022: £622.55K

Total Liabilities

£1.12M2023
-6.70%vs 2022

2022: £1.21M

Employees

202023
0vs 2022

2022: 20

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 6.70% on 2022. See the full financial analysis for MAIL BOXES ETC. (UK) LIMITED.

The full financial record

Four ways through MAIL BOXES ETC. (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.

Net Assets · +4.3% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table

Employees

Headcount as reported to Companies House for 2021–2023.

202021
202022
202023
YearEmployeesChange
2023200
2022200
202120–

Reported employee count was unchanged at 20 between 2021 and 2023. See how headcount moved alongside the reported financials.

Credit report

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  • Past performance
  • Future prospects
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Example report (XLSX)

Officers

44

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director30/11/1999–15/08/20004
Director02/07/2022–20/10/20255
Director02/07/2022–Present8
Director02/07/2022–10/07/20257
Director02/07/2022–Present22
Director30/03/2021–01/07/20220
Director30/03/2021–01/07/20220
Director30/03/2021–01/07/20220
Director30/03/2008–24/03/202112
Director17/03/2003–30/03/202119
Director30/10/2011–18/11/20152
Nominee Director21/09/1995–21/09/19955226
Nominee Secretary21/09/1995–21/09/19953150
Director07/05/2000–30/03/20085
Director02/07/2022–Present13
Secretary21/09/1995–31/03/199738
Director30/03/2008–23/03/20212
Director29/05/2026–Present9
Director31/10/1995–15/12/19980
Director08/05/1997–17/03/20030
Director06/09/2001–17/03/20030
Director30/09/1997–12/05/19990
Director30/09/1997–13/11/19970
Director21/09/1995–31/03/19970
Director18/08/1996–12/01/19970
Director30/09/1997–12/05/19990
Director30/09/1997–12/05/19990
Director30/09/1997–12/05/19990
Director14/04/1999–03/04/20000
Director29/06/2010–31/03/20217
Director08/05/1997–17/03/20030
Director08/05/1997–12/05/19990
Secretary17/03/2003–01/03/20053
Secretary04/09/2007–30/03/20213
Secretary13/09/2000–17/03/20030
Secretary19/11/1998–12/05/19990
Secretary30/11/1999–15/08/20002
Secretary01/03/2005–04/09/20070
Secretary17/07/1997–15/11/19980
Secretary21/09/1995–31/03/19970
Secretary12/05/1999–30/11/19990
Secretary30/03/2021–01/07/20220
Director10/07/2025–29/05/202610
Director20/10/2025–Present7

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 23/03/2021
Last 12 months
4
Same as the year before (4)
Most recent filing
15/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 15/07/2026
  • Officer changes (2)Latest 07/11/2025
  • Confirmation statementLatest 06/10/2025

Filing timeline

  1. 15/07/2026

    Accounts for a medium company made up to 2025-12-31

    View PDF (22 pages)
  2. 07/11/2025

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

    View PDF (2 pages)
  3. 07/11/2025

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

    View PDF (1 pages)
  4. 06/10/2025

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

    View PDF (3 pages)
  5. 31/07/2025

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

    View PDF (2 pages)
  6. 30/07/2025

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

    View PDF (1 pages)
  7. 29/07/2025

    Full accounts made up to 2024-12-31

    View PDF (21 pages)
  8. 04/10/2024

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

    View PDF (3 pages)
  9. 22/08/2024

    Full accounts made up to 2023-12-31

    View PDF (28 pages)
  10. 01/11/2023

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

    View PDF (3 pages)
  11. 25/04/2023

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

    View PDF (10 pages)
  12. 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)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

177 UK companies are similar to MAIL BOXES ETC. (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

160B CONSULTING LTD

Active

Old Tyrone Brick Factory Unit 2, Ranaghan, 11 Cookstown Road, Dungannon, Tyrone BT71 4BB

Activity
Management consultancy activities other than financial management
Company no.
NI644088
Incorporated
22/02/2017
Employees
23

LAGAN SERVICES LIMITED

Active

Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA

Activity
Management consultancy activities other than financial management
Company no.
NI040181
Incorporated
13/02/2001
Employees
22

LAGGAN & ASSOCIATES LIMITED

Active

5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ

Activity
Management consultancy activities other than financial management
Company no.
04302623
Incorporated
10/10/2001
Employees
22
177 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About MAIL BOXES ETC. (UK) LIMITED

A short description of the company, written from its Companies House record.

MAIL BOXES ETC. (UK) LIMITED is a private limited company registered in the United Kingdom, based in 3a Tournament Court, Tournament Fields, Warwick CV34 6LG. Companies House classifies its business as Activities of head offices, one of 2 SIC classifications on its record. It has been on the register for 31 years.

The register currently records it as active. Its 2023 accounts report net assets of £506.85K and 20 employees.

MAIL BOXES ETC. (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

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

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Companies House records MAIL BOXES ETC. (UK) LIMITED under 2 registered business activities: Activities of head offices (70.10 - SIC 2007) and Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007).

Is MAIL BOXES ETC. (UK) LIMITED still active?

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MAIL BOXES ETC. (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 22/09/1995.

What are MAIL BOXES ETC. (UK) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2023 and report net assets of £506.85K, total assets of £1.65M, cash in bank of £634.36K and total liabilities of £1.12M.

When did MAIL BOXES ETC. (UK) LIMITED last file with Companies House?

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The most recent document on the record is dated 15/07/2026: Accounts for a medium company made up to 2025-12-31, 2 months ago.

When are MAIL BOXES ETC. (UK) LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs MAIL BOXES ETC. (UK) LIMITED?

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Companies House lists 44 officers (5 currently in post) and 0 people with significant control.