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Companies House/Greenford/Company profile

MT BOX 1 LIMITED

Active - Proposal to Strike off
13624061·incorporated 2021-09-15

MT BOX 1 LIMITED is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13624061; OpenRegistry canonical ID GB-13624061-mt-box-1-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 5,215 active companies registered in Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
ALTEC HOUSE 27 AINTREE ROAD, PERIVALE, GREENFORD, UB6 7LA, UNITED KINGDOM
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-09-14. Next confirmation statement due 2024-09-28.

Persons with significant control

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

  • Mr Jeremy White born 1962 resident in United Kingdom, British national. Notified 2021-09-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Beau White born 1998 resident in United Kingdom, British national. Notified 2021-09-15. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MT BOX 1 LIMITED has previously traded as:

  • PRESSGANG LIMITED (until 2025-02-07)

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in Greenford: