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Mechanical Box Ltd

Mechanical Box Ltd is an active company incorporated on 30 November 2012 with the registered office located in Hereford, Herefordshire. Mechanical Box Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08314157
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 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
East Lodge Kartway House
Lugwardine
Hereford
HR1 4AE
United Kingdom
Address changed on 3 Nov 2025 (21 hours ago)
Previous address was Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
1
Same as previous period
Total Assets
£191.31K
Increased by £23.93K (+14%)
Total Liabilities
-£16.01K
Decreased by £7.99K (-33%)
Net Assets
£175.3K
Increased by £31.92K (+22%)
Debt Ratio (%)
8%
Decreased by 5.97% (-42%)
Latest Activity
Registered Address Changed
21 Hours Ago on 3 Nov 2025
Ms Sophia Al-Irimi Details Changed
1 Day Ago on 2 Nov 2025
Ms Sophia Al-Irimi (PSC) Details Changed
1 Day Ago on 2 Nov 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Change of details for Ms Sophia Al-Irimi as a person with significant control on 2 November 2025
Submitted on 3 Nov 2025
Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF England to East Lodge Kartway House Lugwardine Hereford HR1 4AE on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Ms Sophia Al-Irimi on 2 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Registered office address changed from , 18 st. Christophers Way, Pride Park, Derby, DE24 8JY, England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
Submitted on 20 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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