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Companies House/Warwick/Company profile

MAIL BOXES ETC. (UK) LIMITED

Active
03107457·incorporated 1995-09-22

MAIL BOXES ETC. (UK) LIMITED is an active UK private limited company, incorporated on 22 September 1995 at Companies House (number 03107457; OpenRegistry canonical ID GB-03107457-mail-boxes-etc-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-22
Registered Address
3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK, CV34 6LG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MAIL BOXES ETC. (UK) LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mbe Worldwide S.P.A (Italy reg. Mi - 1818225). Notified 2021-03-31. Ceased 2022-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Central London Business Centres Limited (England reg. 04057690). Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 75% or more of shares

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