MAILBOX INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12524041

Incorporation date

18/03/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

12/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (8 pages)

18/03/2026

Appointment of Ms. Alison Jane Lambert as a director on 2026-03-10

View PDF (2 pages)

18/03/2026

Appointment of Mr Jack Stuart Thoms as a director on 2026-03-10

View PDF (2 pages)

19/01/2026

Re-registration of Memorandum and Articles

View PDF (55 pages)

19/01/2026

Re-registration from a public company to a private limited company

View PDF (2 pages)

19/01/2026

Resolutions

View PDF (1 pages)

19/01/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/10/2025

Director's details changed for Sanjay Sethi on 2025-09-01

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Maximilian Alexander Bassadone on 2025-09-24

View PDF (2 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

29/05/2025

Termination of appointment of Stephen Leslie Barter as a director on 2025-05-28

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (9 pages)

02/05/2025

Change of details for M7 Real Estate Ltd as a person with significant control on 2024-08-30

View PDF (2 pages)

01/05/2025

Register(s) moved to registered office address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

11/04/2025

Director's details changed for Mrs Mickola Rosemary Wilson on 2025-03-28

View PDF (2 pages)

10/04/2025

Director's details changed for Mr Ian Bryan Womack on 2025-03-28

View PDF (2 pages)

10/04/2025

Director's details changed for Mr Maximilian Alexander Bassadone on 2025-03-28

View PDF (2 pages)

10/04/2025

Director's details changed for Mr Stephen Leslie Barter on 2025-03-28

View PDF (2 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (3 pages)

17/02/2025

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

11/10/2024

Appointment of Mr Maximilian Alexander Bassadone as a director on 2024-10-01

View PDF (2 pages)

11/10/2024

Appointment of Mr Sanjay Sethi as a director on 2024-10-01

View PDF (2 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

26/09/2024

Statement of capital following an allotment of shares on 2024-08-30

View PDF (3 pages)

13/09/2024

Change of share class name or designation

View PDF (2 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (62 pages)

11/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

04/12/2023

Certificate of change of name

View PDF (2 pages)

24/10/2023

Interim accounts made up to 2023-06-30

View PDF (28 pages)

19/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (89 pages)

18/07/2023

Resolutions

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

02/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ebbrell, David Charles	Director	18/03/2020 - 26/08/2020	78
Thoms, Jack Stuart	Director	18/03/2020 - 26/08/2020	104
Womack, Ian Bryan	Director	06/07/2020 - Present	144
Thoms, Jack Stuart	Director	10/03/2026 - Present	104
ALTER DOMUS (UK) LIMITED	Corporate Secretary	26/08/2020 - Present	654

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MAILBOX INVESTMENT HOLDINGS LIMITED

MAILBOX INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/2020 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAILBOX INVESTMENT HOLDINGS LIMITED?

MAILBOX INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 18/03/2020 .

Where is MAILBOX INVESTMENT HOLDINGS LIMITED located?

MAILBOX INVESTMENT HOLDINGS LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does MAILBOX INVESTMENT HOLDINGS LIMITED do?

MAILBOX INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAILBOX INVESTMENT HOLDINGS LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-29 with updates.