• UK
  • MAIL BOXES ETC. (UK) LIMITED - 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom

Company Information

Company registration number
03107457
Company Status
LIVE
Country
United Kingdom
Registered Address
3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
England
3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, England UK

Management

Managing Directors
BUTLER, Stewart Michael
COMINONE, Paolo
EDWARDS, James Andrew
RUDI, Giuseppe
SPACCIA, Samuele
BUTLER, Stewart Michael
COMINONE, Paolo
EDWARDS, James Andrew
RUDI, Giuseppe
SPACCIA, Samuele
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-09-22
Age Of Company
1995-09-22 28 years
SIC/NACE
70100

Ownership

Shareholders
WORLD OPTIONS HOLDINGS LIMITED (100.00%) United Kingdom, Warwick, CV34 6LG, Tournament Fields, c/o 3A Tournament Court
MBE WORLDWIDE S.P.A. (-%) Italy, Milano, 20125, Vle Lunigiana 35/37
Beneficial Owners
-
World Options Holdings Limited
-
World Options Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
Mail Boxes Etc. (UK) Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2024-10-06
Last Date: 2023-09-22

MAIL BOXES ETC. (UK) LIMITED Company Description

MAIL BOXES ETC. (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03107457. Its current trading status is "live". It was registered 1995-09-22. It has declared SIC or NACE codes as "70100". It has 10 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 3A Tournament Court .
More information

Get MAIL BOXES ETC. (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mail Boxes Etc. (Uk) Limited - 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG, United Kingdom

1995-09-22 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-04-25) - AA

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  • confirmation-statement-with-no-updates (2023-11-01) - CS01

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  • accounts-with-accounts-type-small (2022-06-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01

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  • change-person-director-company-with-change-date (2022-01-25) - CH01

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  • notification-of-a-person-with-significant-control (2022-08-08) - PSC02

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  • appoint-person-director-company-with-name-date (2022-08-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-08-08) - TM02

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  • termination-director-company-with-name-termination-date (2022-08-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01

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  • resolution (2022-08-10) - RESOLUTIONS

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  • memorandum-articles (2022-08-11) - MA

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  • confirmation-statement-with-updates (2022-10-06) - CS01

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  • cessation-of-a-person-with-significant-control (2022-08-08) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01

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  • accounts-with-accounts-type-small (2021-04-15) - AA

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-08) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-08) - PSC02

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  • termination-secretary-company-with-name-termination-date (2021-04-08) - TM02

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-04-08) - AP03

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-29) - TM01

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  • mortgage-satisfy-charge-full (2021-03-29) - MR04

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  • confirmation-statement-with-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-small (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • confirmation-statement-with-no-updates (2019-09-22) - CS01

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  • accounts-with-accounts-type-small (2019-08-13) - AA

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  • confirmation-statement-with-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-small (2018-05-03) - AA

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  • accounts-with-accounts-type-small (2017-10-07) - AA

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-small (2016-07-06) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2015-08-13) - SH19

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  • resolution (2015-08-13) - RESOLUTIONS

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  • legacy (2015-08-13) - CAP-SS

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  • legacy (2015-08-13) - SH20

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  • change-person-director-company-with-change-date (2015-09-25) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • change-person-secretary-company-with-change-date (2015-09-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-small (2015-07-30) - AA

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  • change-person-director-company-with-change-date (2014-09-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • accounts-with-accounts-type-small (2014-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • accounts-with-accounts-type-small (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-small (2012-07-30) - AA

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  • appoint-person-director-company-with-name-date (2012-06-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-small (2011-06-29) - AA

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  • legacy (2010-04-16) - MG01

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  • appoint-person-director-company-with-name (2010-06-29) - AP01

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  • accounts-with-accounts-type-small (2010-07-28) - AA

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  • legacy (2010-05-18) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • legacy (2010-08-03) - MG02

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-small (2009-06-06) - AA

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  • legacy (2008-04-09) - 288b

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  • legacy (2008-10-13) - 363a

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  • legacy (2008-10-13) - 288c

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  • accounts-with-accounts-type-small (2008-06-16) - AA

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  • legacy (2008-04-11) - 288a

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  • legacy (2008-04-09) - 288a

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  • legacy (2007-10-03) - 363a

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  • legacy (2007-09-18) - 288b

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  • legacy (2007-10-03) - 288a

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  • accounts-with-accounts-type-small (2007-11-02) - AA

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  • legacy (2006-09-26) - 363a

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  • legacy (2006-08-18) - 287

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  • accounts-with-accounts-type-small (2006-08-10) - AA

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  • legacy (2005-03-03) - 288a

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  • legacy (2005-10-22) - 395

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  • legacy (2005-09-26) - 363a

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  • accounts-with-accounts-type-small (2005-05-11) - AA

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  • legacy (2005-03-03) - 288b

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  • legacy (2004-04-08) - 395

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  • legacy (2004-10-06) - 363s

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  • legacy (2004-10-27) - 244

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  • accounts-with-accounts-type-small (2004-12-21) - AA

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  • legacy (2004-12-29) - 287

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  • legacy (2004-12-24) - 403a

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  • legacy (2003-03-28) - 403a

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  • legacy (2003-03-26) - 225

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  • legacy (2003-04-10) - 288b

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  • legacy (2003-04-10) - 287

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  • auditors-resignation-company (2003-03-02) - AUD

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  • legacy (2003-08-22) - 225

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  • legacy (2003-04-10) - 288a

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  • legacy (2003-10-02) - 363s

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  • accounts-with-accounts-type-small (2003-09-23) - AA

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  • legacy (2002-06-18) - 395

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  • legacy (2002-09-25) - 403b

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  • legacy (2002-09-23) - 363s

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  • accounts-with-accounts-type-full (2002-09-02) - AA

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  • memorandum-articles (2001-12-24) - MEM/ARTS

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  • legacy (2001-11-05) - 288a

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  • resolution (2001-12-24) - RESOLUTIONS

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  • legacy (2001-11-05) - 363s

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  • accounts-with-accounts-type-full (2001-09-25) - AA

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  • legacy (2000-09-05) - 395

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  • legacy (2000-09-29) - 288b

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  • legacy (2000-02-04) - 395

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  • legacy (2000-01-31) - 288b

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  • legacy (2000-01-31) - 288a

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  • legacy (2000-09-26) - 288a

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  • legacy (2000-09-19) - 288a

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  • legacy (2000-09-19) - 363s

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  • legacy (2000-03-04) - 403a

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • legacy (1999-09-30) - 288b

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  • accounts-with-accounts-type-full (1999-11-09) - AA

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  • accounts-with-accounts-type-full (1999-01-12) - AA

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  • legacy (1999-04-06) - 287

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  • legacy (1999-04-19) - 288b

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  • legacy (1999-04-27) - 288a

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  • legacy (1999-05-07) - 123

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  • resolution (1999-05-07) - RESOLUTIONS

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  • legacy (1999-05-07) - 88(2)O

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  • legacy (1999-09-30) - 88(2)R

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  • legacy (1999-11-01) - 288a

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  • legacy (1999-11-01) - 363s

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  • legacy (1998-11-19) - 88(2)R

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  • resolution (1998-01-05) - RESOLUTIONS

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  • legacy (1998-01-05) - 123

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  • accounts-with-accounts-type-full (1998-01-21) - AA

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  • legacy (1998-05-15) - 395

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  • legacy (1998-11-25) - 288a

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  • legacy (1998-11-26) - 288b

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  • legacy (1998-11-26) - 363b

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  • legacy (1998-11-26) - 363s

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  • legacy (1998-11-25) - 288b

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  • legacy (1997-05-22) - 288a

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  • legacy (1997-03-20) - 288b

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  • legacy (1997-03-05) - 244

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  • legacy (1997-02-26) - 363a

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  • legacy (1997-02-13) - 288b

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  • legacy (1997-01-28) - 288a

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  • legacy (1997-01-28) - 88(2)R

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  • resolution (1997-01-28) - RESOLUTIONS

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  • legacy (1997-01-28) - 123

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  • legacy (1997-07-24) - 288b

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  • legacy (1997-12-18) - 288a

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  • resolution (1997-12-18) - RESOLUTIONS

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  • legacy (1997-12-18) - 123

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  • accounts-with-accounts-type-full (1997-12-09) - AA

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  • legacy (1997-10-24) - 363s

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  • legacy (1997-07-24) - 288a

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  • legacy (1996-06-07) - 287

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  • legacy (1996-08-08) - 225

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  • legacy (1996-06-07) - 288

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  • incorporation-company (1995-09-22) - NEWINC

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