MALEBOX HEALTH LTD

Key Data

Status

Active

Company No.

12291119

Incorporation date

31/10/2019

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2019)

09/04/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

19/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (3 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (3 pages)

12/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (6 pages)

01/07/2025

Resolutions

View PDF (4 pages)

20/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

28/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

31/10/2024

Director's details changed for Mr Fergus Hugh James Snell on 2024-10-30

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Fergus Hugh James Snell on 2024-10-30

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Jonathan David East on 2024-10-30

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Richard Miles on 2024-10-30

View PDF (2 pages)

31/10/2024

Change of details for Mr Jonathan David East as a person with significant control on 2024-10-30

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Richard Miles on 2024-10-30

View PDF (2 pages)

15/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/05/2024

Previous accounting period shortened from 2023-10-31 to 2023-09-30

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (6 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-12

View PDF (8 pages)

27/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (8 pages)

14/04/2023

Resolutions

View PDF (3 pages)

14/04/2023

Resolutions

View PDF (3 pages)

14/04/2023

Resolutions

View PDF (4 pages)

14/04/2023

Memorandum and Articles of Association

View PDF (52 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (4 pages)

31/03/2023

Cessation of Rebecca Hazell Kay as a person with significant control on 2023-03-30

View PDF (1 pages)

31/03/2023

Cessation of Fergus Hugh James Snell as a person with significant control on 2023-03-30

View PDF (1 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

22/03/2023

Registered office address changed from PO Box SW9 9PD 108 Hubert Grove London SW9 9PD England to Church Farm High Street Boxworth Cambridge CB23 4LZ on 2023-03-22

View PDF (1 pages)

23/11/2022

Micro company accounts made up to 2022-10-31

View PDF (8 pages)

04/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-10-31

View PDF (8 pages)

12/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

04/08/2020

Appointment of Mr Richard Miles as a director on 2019-11-29

View PDF (2 pages)

15/06/2020

Sub-division of shares on 2020-06-01

View PDF (6 pages)

31/10/2019

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
3.15K
-
0.00
-
-

2022
4
5.21K
-
0.00
-
-

2022
4
5.21K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

5.21K £65.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, Richard	Director	29/11/2019 - Present	2
Kay, Rebecca Hazell	Director	31/10/2019 - Present	-
East, Jonathan David	Director	31/10/2019 - Present	1
Snell, Fergus Hugh James	Director	31/10/2019 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About MALEBOX HEALTH LTD

MALEBOX HEALTH LTD is an(a) Active company incorporated on 31/10/2019 with the registered office located at Church Farm High Street, Boxworth, Cambridge CB23 4LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MALEBOX HEALTH LTD?

MALEBOX HEALTH LTD is currently Active. It was registered on 31/10/2019 .

Where is MALEBOX HEALTH LTD located?

MALEBOX HEALTH LTD is registered at Church Farm High Street, Boxworth, Cambridge CB23 4LZ.

What does MALEBOX HEALTH LTD do?

MALEBOX HEALTH LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does MALEBOX HEALTH LTD have?

MALEBOX HEALTH LTD had 4 employees in 2022.

What is the latest filing for MALEBOX HEALTH LTD?

The latest filing was on 09/04/2026: Micro company accounts made up to 2025-09-30.