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Companies House/Hertfordshire/Company profile

BOX MIDCO LIMITED

Active
13619745·incorporated 2021-09-14

BOX MIDCO LIMITED is an active UK private limited company, incorporated on 14 September 2021 at Companies House (number 13619745; OpenRegistry canonical ID GB-13619745-box-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-14
Registered Address
EDISON HOUSE 163 DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, AL9 7JE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

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

Persons with significant control

BOX MIDCO LIMITED has 1 person with significant control on file:

  • Box Holdco Limited (England reg. 13619869). Notified 2021-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-09-14. Ceased 2021-09-20.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13619745.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.