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Mabox Ltd

Mabox Ltd is a liquidation company incorporated on 30 November 2000 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Mabox Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
04117607
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 333 days
Dated 20 November 2023 (1 year 11 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 6 Nov 2024 (12 months ago)
Previous address was 17 Hearne Road Hearne Road London W4 3NJ England
Telephone
02087359111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing • British • Lives in UK • Born in Sep 1967
Director • Graphic Design • British • Lives in UK • Born in Nov 1971
Mrs Susie Donaldson
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
St Quintin 53 Limited
Susannah Jane Donaldson is a mutual person.
Active
18 Ennismore Avenue Management Limited
Susannah Jane Donaldson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£362.21K
Decreased by £25.67K (-7%)
Total Liabilities
£0
Decreased by £9.8K (-100%)
Net Assets
£362.21K
Decreased by £15.87K (-4%)
Debt Ratio (%)
0%
Decreased by 2.53% (-100%)
Latest Activity
Registered Address Changed
12 Months Ago on 6 Nov 2024
Declaration of Solvency
12 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mrs Susie Donaldson (PSC) Details Changed
3 Years Ago on 29 Jan 2022
Timothy Hallac (PSC) Resigned
3 Years Ago on 29 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2025
Resolutions
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Registered office address changed from 17 Hearne Road Hearne Road London W4 3NJ England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 6 November 2024
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 27 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Cessation of Timothy Hallac as a person with significant control on 29 January 2022
Submitted on 26 Apr 2023
Change of details for Mrs Susie Donaldson as a person with significant control on 29 January 2022
Submitted on 26 Apr 2023
Repayment History
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