ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mabox Ltd

Mabox Ltd is a dissolved company incorporated on 30 November 2000 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Mabox Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (16 days ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
04117607
Private limited company
Age
25 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
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 (1 year 1 month 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 • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Nov 1971
Mrs Susie Donaldson
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Dissolved After Liquidation
16 Days Ago on 16 Dec 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Nov 2024
Declaration of Solvency
1 Year 1 Month Ago on 6 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Micro Accounts Submitted
3 Years Ago on 13 Dec 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
Get Credit Report
Discover Mabox Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year