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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 13 years ago.
Status
Active
Active since incorporation
Company No
08314157
Private limited company
Age
13 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
East Lodge Kartway House
Lugwardine
Hereford
HR1 4AE
United Kingdom
Address changed on 3 Nov 2025 (1 month 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
Full Accounts Submitted
2 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Ms Sophia Al-Irimi Details Changed
1 Month Ago on 2 Nov 2025
Ms Sophia Al-Irimi (PSC) Details Changed
1 Month Ago on 2 Nov 2025
Micro Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
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
Repayment History
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