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Mailbox Investment Holdings Plc

Mailbox Investment Holdings Plc is an active company incorporated on 18 March 2020 with the registered office located in London, City of London. Mailbox Investment Holdings Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12524041
Public limited company
Age
5 years
Incorporated 18 March 2020
Size
Unreported
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was
Telephone
020 36575500
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
53
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1976
Director • Director • Alternate Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Homie Management Limited
Sanjay Sethi and Maximilian Alexander Bassadone are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Longborough Festival Opera
Stephen Leslie Barter is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.67M
Increased by £2.77M (+145%)
Turnover
£18.03M
Increased by £2.27M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£121.77M
Decreased by £44.64M (-27%)
Total Liabilities
-£120.22M
Increased by £1.8M (+2%)
Net Assets
£1.55M
Decreased by £46.43M (-97%)
Debt Ratio (%)
99%
Increased by 27.56% (+39%)
Latest Activity
Stephen Leslie Barter Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Registers Moved To Registered Address
4 Months Ago on 1 May 2025
Mrs Mickola Rosemary Wilson Details Changed
5 Months Ago on 28 Mar 2025
Mr Stephen Leslie Barter Details Changed
5 Months Ago on 28 Mar 2025
Mr Maximilian Alexander Bassadone Details Changed
5 Months Ago on 28 Mar 2025
Mr Ian Bryan Womack Details Changed
5 Months Ago on 28 Mar 2025
Mr Sanjay Sethi Appointed
11 Months Ago on 1 Oct 2024
Mr Maximilian Alexander Bassadone Appointed
11 Months Ago on 1 Oct 2024
M7 Real Estate Ltd (PSC) Details Changed
1 Year Ago on 30 Aug 2024
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Documents
Termination of appointment of Stephen Leslie Barter as a director on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 8 May 2025
Change of details for M7 Real Estate Ltd as a person with significant control on 30 August 2024
Submitted on 2 May 2025
Register(s) moved to registered office address C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 1 May 2025
Director's details changed for Mrs Mickola Rosemary Wilson on 28 March 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Ian Bryan Womack on 28 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Maximilian Alexander Bassadone on 28 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Stephen Leslie Barter on 28 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 17 Feb 2025
Repayment History
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