OpenRegistry
Companies House/Stockton-On-Tees/Company profile

THEMUNCHBOX-ONE LTD

Active
15447118·incorporated 2024-01-27

THEMUNCHBOX-ONE LTD is an active UK private limited company, incorporated on 27 January 2024 at Companies House (number 15447118; OpenRegistry canonical ID GB-15447118-themunchbox-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-27
Registered Address
UNIT 8 THE PINES IRONMASTERS WAY, STILLINGTON, STOCKTON-ON-TEES, TS21 1FD, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

Search directors of THEMUNCHBOX-ONE LTD

Shareholders

Look up shareholders of THEMUNCHBOX-ONE LTD

Financials

Check financials of THEMUNCHBOX-ONE LTD

Filings

Check filing history of THEMUNCHBOX-ONE LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

THEMUNCHBOX-ONE LTD has 1 person with significant control on file:

  • Miss Rhoda Tyrrell born 1979 resident in England, British national. Notified 2026-01-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Paul Richard Wells born 1982 resident in England, British national. Notified 2024-01-27. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon William Wright born 1980 resident in England, British national. Notified 2024-01-27. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Rhoda Tyrrell born 1979 resident in England, British national. Notified 2024-08-20. Ceased 2025-02-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katherine Anne Hindhaugh born 1974 resident in England, British national. Notified 2025-04-27. Ceased 2026-01-01.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15447118.

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