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Mail Boxes Etc. (UK) Limited

Mail Boxes Etc. (UK) Limited is an active company incorporated on 22 September 1995 with the registered office located in Warwick, Warwickshire. Mail Boxes Etc. (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03107457
Private limited company
Age
29 years
Incorporated 22 September 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mail Boxes Etc. (UK) Limited
Contact
Address
3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was , 1 Northumberland Avenue, London, WC2N 5BW, England
Telephone
01772256700
Email
Available in Endole App
Website
Mbe.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Andrew Edwards
Director • British • Lives in United States • Born in Dec 1975
Mr Stewart Michael Butler
Director • British • Lives in England • Born in Apr 1974
Paolo Cominone
Director • Italian • Lives in Italy • Born in Oct 1962
Giuseppe Rudi
Director • Italian • Lives in Italy • Born in Oct 1966
Ryan Farris
Director • American • Lives in United States • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pack And Send UK Ltd
Mr Stewart Michael Butler, Mr Samuele Spaccia, and 1 more are mutual people.
Active
Pack And Send Trading Limited
Mr Stewart Michael Butler, Mr Samuele Spaccia, and 1 more are mutual people.
Active
Siid Limited
Mr Stewart Michael Butler, Mr Samuele Spaccia, and 1 more are mutual people.
Active
World Options Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
World Options (Franchise) Ltd
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
World Options Holdings Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
World Options Systems Limited
Mr Samuele Spaccia and Ryan Farris are mutual people.
Active
Petre Holdings Ltd
Mr Stewart Michael Butler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£539.65K
Decreased by £94.72K (-15%)
Turnover
£6.73M
Increased by £603.19K (+10%)
Employees
18
Decreased by 2 (-10%)
Total Assets
£2M
Increased by £372.09K (+23%)
Total Liabilities
-£1.52M
Increased by £393.72K (+35%)
Net Assets
£485.22K
Decreased by £21.63K (-4%)
Debt Ratio (%)
76%
Increased by 6.85% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr Ryan Farris Appointed
1 Month Ago on 10 Jul 2025
Paolo Cominone Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Gianluca Gurgoglione Resigned
3 Years Ago on 2 Jul 2022
Ivan Salvatore Barnaba Resigned
3 Years Ago on 2 Jul 2022
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Get Credit Report
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Documents
Appointment of Mr Ryan Farris as a director on 10 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Paolo Cominone as a director on 10 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Apr 2023
Confirmation statement made on 22 September 2022 with updates
Submitted on 6 Oct 2022
Memorandum and Articles of Association
Submitted on 11 Aug 2022
Resolutions
Submitted on 10 Aug 2022
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Repayment History
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