OpenRegistry
Companies House/Altrincham/Company profile

WAREHOUSE BOX EUROPE LTD

Active
09493092·incorporated 2015-03-17

WAREHOUSE BOX EUROPE LTD is an active UK private limited company, incorporated on 17 March 2015 at Companies House (number 09493092; OpenRegistry canonical ID GB-09493092-warehouse-box-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-17
Registered Address
193A ASHLEY ROAD, HALE, ALTRINCHAM, WA15 9SQ, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAREHOUSE BOX EUROPE LTD has 1 person with significant control on file:

  • Mr Joshua Gluck born 1989 resident in England, British national. Notified 2025-02-14.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mendel Rosen born 2016 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WAREHOUSE BOX EUROPE LTD has previously traded as:

  • M&M MERCHANTS LIMITED (until 2025-11-28)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Altrincham: